DOSSIERS / NATHALIE CAVALEIRO
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Sole trader dossier

NATHALIE CAVALEIRO

FRANCE · SOLE TRADER · INCORPORATED 2010-02-11
KYBE ID: FR-520610635 · 520610635 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE CAVALEIRO
fr_inpi
520610635
fr_inpi
dissolved
fr_inpi
2010-02-11
fr_inpi
2012-03-31
fr_inpi
28 RUE DU FOUR, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS PROMOTION DEFENSE ETUDIANTS PDEactiveAUX DELICES DE SAINT MAURdissolvedB&N ASSOCIESdissolvedCHEZ PHOUIdissolvedCOPR DU 28 30 DU FOUR 94 ST MAUR DES FOSSESactiveCREP & GAUFactiveGACLEMdissolvedJORGE RODRIGUESdissolvedJULIEN MARIO MESSIAdissolvedLA MIE SAINT MAURactiveL'ETOILE DU PAIN CHAUDdissolvedLMNP DU FOURactiveLUDOVIC JANINdissolvedMELANIE MURCIANOactiveMOHAMMED SALIM MAHADdissolvedMORGAN COIFARDdissolved[ND]active[ND]activeO'LIBANAISdissolvedQUENTIN PANISSODdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off