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Sole trader dossier

NATHALIE LAGRAVE

FRANCE · SOLE TRADER · INCORPORATED 2007-12-01
KYBE ID: FR-501933568 · 501933568 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE LAGRAVE

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Registration501933568

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Statusdissolved

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Incorporated2007-12-01

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Dissolved2013-12-31

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Registered address73 AV PAUL DOUMER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

73 DOUMERdissolved AENEAS PRIVATE CAPITALactive AMOUYAL & CIEdissolved BERTRAND PAUGAMactive CARINE KOKORIANactive CARLER ASSOCIESdissolved CHALET CRISTALdissolved CHLOE BOUSSERdissolved CLAUDE MICHEL ANDRE VEYRYdissolved CPRDOMdissolved ELESIdissolved Gabrielle Nicole Gaudréactive GEANINA MARINELA MUNTEANUactive IGD INDEXdissolved JACQUES GEORGES NAHONactive JACQUES NAHON CHIRURGIEN DENTISTEactive JULIEN PIERRE JACQUES FRAMEZELLEactive LAURENCE PEPIN DE BONNERIVEdissolved Louise Julienne Couturieractive MARYLOU VIOUactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off