DOSSIERS / NATACHA DOMINIQUE PERIANIN
← SearchExport PDF
Sole trader dossier

NATACHA DOMINIQUE PERIANIN

FRANCE · SOLE TRADER · INCORPORATED 2007-01-04
KYBE ID: FR-498100593 · 498100593 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATACHA DOMINIQUE PERIANIN
fr_inpi
498100593
fr_inpi
dissolved
fr_inpi
2007-01-04
fr_inpi
2007-03-03
fr_inpi
FROMAGER, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100% COTE AUX VENTSdissolvedBRIGITTE AVRILdissolvedCHRONO LOCATIONdissolvedCLEISSE SIOURAKANdissolvedCORINNE INDIRA NARAYANINSAMYdissolvedEMMANUEL LUCIEN POLYCARPEdissolvedETIENNE JONATHAN HERYdissolvedEXO BOISdissolvedHARMONIEactiveJCL ET FILSdissolvedLE FROMAGERdissolvedLES NAIDESactiveLUDOVIC HERMANN BENONYactiveMOYOdissolvedPARFAIT LEON RAMINdissolvedPATRICK JEROME PEROUMALNAIKdissolvedPHILIPPE DIDIER PIERREdissolvedRICHARD MATTEIdissolvedSCEA LA SARDEactiveSCEA MANCEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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