DOSSIERS / NATHALIE CATHERINE LAMBIN
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Sole trader dossier

NATHALIE CATHERINE LAMBIN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-15
KYBE ID: FR-510872955 · 510872955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE CATHERINE LAMBIN
fr_inpi
510872955
fr_inpi
dissolved
fr_inpi
2009-03-15
fr_inpi
2011-12-23
fr_inpi
AV PIERRE RAMEIL, 83240 CAVALAIRE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKRIM AZIZdissolvedALFIO CALOGGRO ALFI GALEGARO TORRISIdissolvedALICE ANDREOdissolvedBERNARD BARALEdissolvedFANETTE JESUS DA COSTA FERREIRAactiveGUY JACQUES BRILLARDdissolvedHAMZIZ MAKIZdissolvedISABELLE EMANUELdissolvedJEAN PIERRE EL MAAROUFIdissolvedLOUIS HENRI LOUBATdissolvedMARYSE ESPINOSAdissolvedPAULIN LEONELLIdissolvedRAYMONDE MARIA LECHARTIERdissolvedRIVOLAVdissolvedSCDF NOSENGO DHOdissolvedSCI ABCdissolvedSNC PHILIPPE LEONELLIdissolvedSTEPHANIE YVONNE CLAUDE MOUSSERONdissolvedYVES ESCOTdissolvedYVES GRANETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off