DOSSIERS / NATT FRANCE
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Company dossier

NATT FRANCE

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-491719225 · 491719225 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NATT FRANCE
fr_insee
491719225
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-03-08
fr_insee
2022-09-14
fr_insee
4 RUE DE L ABREUVOIR, 92400 COURBEVOIE
fr_insee
49.41B
fr_insee
€13,624
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 A F-BUROdissolved3F RESTAURANTSdissolved3 Ldissolved3 SP SECURITE PRIVEactiveACCEL CONSEILSdissolvedACTIF INTERNATIONALdissolvedADS.BdissolvedAERO FINANCE CONSEILactiveAFRIQUE BUSINESS PROCESS OUTSOURCINGdissolvedAGENCEMENT GENERAL RENOVATIONdissolvedAG SERVICE FRANCEdissolvedAIR SERVICESdissolvedAL-FARES-AL-ARABIEdissolvedALIK SAdissolvedALTAIREdissolvedALTMANN PARTNER SOFTWAREdissolvedANN WALIGORSKIdissolvedAPPRENTISSAGE ET LOGICIELSdissolvedARJ TYPO SOC NOUVELLEdissolvedART QUESTactive

+302 more

People with significant control

1 people
NameRoleFromSource
JEAN OLIS THIMOLUSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-13

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off