DOSSIERS / DAN NATAF
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Sole trader dossier

DAN NATAF

FRANCE · SOLE TRADER · INCORPORATED 2006-09-08
KYBE ID: FR-491856753 · 491856753 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAN NATAF
fr_inpi
491856753
fr_inpi
dissolved
fr_inpi
2006-09-08
fr_inpi
2007-05-15
fr_inpi
1 PL DE LA FONTAINE LOUIS BORE, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE SECURITE CANINE INTERVENT PROTECTdissolvedALAIN BOURDILLONdissolvedALEXANDRA ATANGANAactiveAMALactiveAUDIOVISUEL DISTRIBUTION AVactiveC LOIODICEdissolvedESPACES GRAPH ET VIDEOdissolvedHAFID SKALLIactiveKHALID EZZAHRAOUIdissolvedKOA-ROMactiveLOUNES TAKOURABTactiveMANUEL PELAEZdissolvedMEN.SactiveNASSERA MEDIOUNIdissolvedOPTIC ELECTRONIC FRANCEdissolvedPIERRE ROBERT JEAN BAUDINactiveRAKS FRANCEdissolvedSCI DE LA FONTAINE LOUIS BOREdissolvedSEITIXdissolvedTAXI GAHRARactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off