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Sole trader dossier

STEPHANE NATHAN

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-478862840 · 478862840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEPHANE NATHAN

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Registration478862840

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Statusdissolved

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Incorporated2004-10-01

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Dissolved2023-12-31

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Registered address150 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGUA BLANCAdissolved ALEXANDRA MAGDALENA TAIEBdissolved ALEXANDRE BERTRAND CHEVALLIERactive ASSALA SECURITE GENERALEdissolved ECO SERVICESdissolved EXCELLIUM INVESTISSEMENTSdissolved FOREST COMPANYactive HENRI MARCEL EUGENE SORRETdissolved JEAN MICHEL THENARDdissolved JORDANA BENAROUCHdissolved LIBRE VOITUREdissolved [ND]active SABER MESSAADIdissolved SAS CLDF INVESTdissolved SAS LAMAS INVESTdissolved SASU SIMANAdissolved SCI CM ESPOIRdissolved SIMON BOUDARAdissolved SYLVAIN DANIEL CASSENEUVEdissolved

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

2023-12-31Dissolved / struck off