DOSSIERS / FLEUR CATHERINE NATACHA LIARD
← SearchExport PDF
Sole trader dossier

FLEUR CATHERINE NATACHA LIARD

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-518143474 · 518143474 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLEUR CATHERINE NATACHA LIARD
fr_inpi
518143474
fr_inpi
dissolved
fr_inpi
2009-10-01
fr_inpi
2010-09-20
fr_inpi
130 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDESSLEM CHELBAdissolvedanass hammouzouzaactiveANNE MARIE VIRGINIE LEBLANCactiveBENJAMIN LAMYdissolvedCAROLINE FERNANDE HELENE BEN HAMOUactiveCLAUDE ELIZABETH LEGRANDdissolvedCLAUDE MONSCHdissolvedCLAUDINE SUZANNE MARIE MAURICETTE AUSSEDATdissolvedDANIEL FRANCOIS COOKactiveDIDIER NICOLAS GAZZERIdissolvedEMMANUEL CHRISTIAN COOKdissolvedFABIEN COENdissolvedFIREWILLdissolvedJEAN PIERRE CAUROdissolvedJEREMIE CHALOM UZANdissolvedJEROME CLAUDE GEORGES ROUSSELOTactiveJOHAN MULLERdissolvedJOY MARIE-EMILIE DANGUY DES DESERTSactiveJULIEN CASSAIGNEdissolvedLAURE PAULINE ADELAIDE GARCINactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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