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Sole trader dossier

NATALYA SOPHIE KONFORTI

FRANCE · SOLE TRADER · INCORPORATED 2008-06-26
KYBE ID: FR-505273714 · 505273714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATALYA SOPHIE KONFORTI

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Registration505273714

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Statusdissolved

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Incorporated2008-06-26

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Dissolved2010-01-06

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Registered address30 BD DE L'HOPITAL, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABLR CONSULTINGactive A H Mactive ALAIN ATTILA KESTANEdissolved BERNARD TAVERNEactive DEVELOPP RECHER ASSISTAN INFORdissolved DISTRI ROYALdissolved FAHIMA KASHIactive GERALD ENTZMANNdissolved JOSE ZAFRA MENDOZAdissolved JULIE ELISE GARETactive LAURENT JOSE-ANTOINE GARCIAactive LORENA SKOPELJAactive MARIE CERKEZOGLUactive MOMOTAJ ALIactive [ND]active SARKERdissolved SEBASTIANO MALGIOGLIOdissolved SUPERETTE SILVERdissolved T N GUYENdissolved TUCK WENG MAHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-01-06Dissolved / struck off