DOSSIERS / NATHALIE SANIER
← SearchExport PDF
Sole trader dossier

NATHALIE SANIER

FRANCE · SOLE TRADER · INCORPORATED 2003-12-08
KYBE ID: FR-450912274 · 450912274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE SANIER
fr_inpi
450912274
fr_inpi
dissolved
fr_inpi
2003-12-08
fr_inpi
2005-06-17
fr_inpi
39 RUE DES FARGES, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMEdissolvedADAMEdissolvedA. FARGES CONSEILdissolvedAnne-Solène Marie LEJEUNEactiveATKactiveBRUNO ROMIERactiveCOPROPRIETE IMMEUBLE 39 RUE DES FARGESactiveF39dissolvedGROSJEAN DAMIENdissolvedINDIVISION DEGNERO SAURATactiveJACQUELINE VEREdissolvedJEAN MARIE PIERRE CATELANDdissolvedJOCELYNE VATEdissolvedJUST'IMMOdissolvedLASSAAD ERREJBIdissolvedONOEdissolvedPASCAL BENOITdissolvedSCI LA SOURCE MANINdissolvedSUZANNE ROCHARDdissolvedTOQUET PATRICE PEGATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off