DOSSIERS / NATALIA MARIA CAMPBELL ALVES DA SILVA
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Sole trader dossier

NATALIA MARIA CAMPBELL ALVES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-497618470 · 497618470 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATALIA MARIA CAMPBELL ALVES DA SILVA
fr_inpi
497618470
fr_inpi
dissolved
fr_inpi
2007-01-01
fr_inpi
2007-12-31
fr_inpi
48 RUE MICHEL-ANGE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN YVES PERONNETdissolvedALBERT SROURactiveBELIZEdissolvedCHARLES-ELIE MYARAdissolvedDOMINIQUE XAVIER D'EIMAR DE JABRUNdissolvedGFA D AUMENCOURTdissolvedGROUPEMENT FORESTIER DE LACOMTESSEdissolvedHUGUETTE ELIANE EBBOdissolvedJULIETTE PAHINDRIOTdissolvedLECREUX FRERES DECORATIONdissolvedMACOMdissolvedMADOMUSdissolvedMARIE JOSE PARMEGIANIdissolvedMARTINE GONFREVILLEdissolvedMICHEL BROCHARDactive[ND]activeOLIVIER FRESNAYdissolvedOPEN UPactiveOT CAPITALactivePIERRE PELLERINactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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