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Sole trader dossier

NATHALIE MARIE LEBEGUE

FRANCE · SOLE TRADER · INCORPORATED 2003-10-03
KYBE ID: FR-450302534 · 450302534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE MARIE LEBEGUE

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Registration450302534

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Statusdissolved

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Incorporated2003-10-03

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Dissolved2007-08-01

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Registered addressRUE BENOIT CASSIN, 97137 TERRE-DE-HAUT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA HORNdissolved AUDE ALEXANDRA BELENUSdissolved BLB2dissolved BLB ENTREPRISEdissolved CATHERINE CHRISTINE HOFFdissolved CHANTAL PULCHERIE BONBONactive EURL FRANTZ FALEMEdissolved GEORGES ROGER LAFAYETTEdissolved LOIC FRED HENRI SAMSONdissolved MIGUEL FRANCOIS APPOLINAIREdissolved [ND]active NOHASdissolved REMY DAVID CASSINactive REST'O SAINTESdissolved SARAH JOSEPHA MAISONNEUVEactive SCI ARSANTOSdissolved SCI GIJALEJUdissolved SODELIdissolved VICTORIA MONICA JUDESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-08-01Dissolved / struck off