DOSSIERS / NATHAN AMBROISE CHERALDINI
← SearchExport PDF
Sole trader dossier

NATHAN AMBROISE CHERALDINI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-04
KYBE ID: FR-512230061 · 512230061 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHAN AMBROISE CHERALDINI
fr_inpi
512230061
fr_inpi
dissolved
fr_inpi
2009-05-04
fr_inpi
2009-08-31
fr_inpi
49 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off