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Sole trader dossier

NATHALIE RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2002-09-04
KYBE ID: FR-447926114 · 447926114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE RICHARD

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Registration447926114

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Statusdissolved

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Incorporated2002-09-04

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Dissolved2009-11-25

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Registered address23 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMRA MAAZNactive AU BLE D'ORdissolved CABINET RENE A. COMPIANOdissolved CECILE ANNE VALERIE ROYdissolved DENISE MALETdissolved EMMANUEL VOLLMARdissolved Floriane Hermelinactive Hichem Zellaguiactive IMMO CITYactive JACQUES LOUIS ROSSIdissolved JULIA PERRICHETdissolved JULIE BANHOLTZERdissolved LAETITIA MARGUERITE RAYMONDE BOUDEREAUXdissolved MARIE PEANdissolved MARIE SOPHIE HOUIS VALLETOUXactive MPIdissolved MX-CONSEILdissolved [ND]active PHILIPPE ENQUINdissolved PIERRE BERNARDdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-11-25Dissolved / struck off