DOSSIERS / NATACHA BAROUK
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Sole trader dossier

NATACHA BAROUK

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-529815482 · 529815482 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATACHA BAROUK
fr_inpi
529815482
fr_inpi
dissolved
fr_inpi
2010-12-01
fr_inpi
2010-12-01
fr_inpi
17 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE RODIGUEdissolvedANITA AYELE DOE BRUCEdissolvedATEYNAdissolvedBEAUTY MORJANE SOCIETYdissolvedBELIER CONSULTINGdissolvedCLH PREMIUMactiveCRIMEE PRESSINGdissolvedDISTRI EDOUARD VAILLANTdissolvedEVA ALPANDE DOS SANTOSdissolvedFANGSHENG LINdissolvedFREDERIC POINETdissolvedGASERVICEdissolvedHOUSSEM SWAIEH ROUISactiveJEAN-YVES LECHANTOUXactiveLianghe CHENactiveMICHELE MAINA TAIEBdissolvedMICHEL HADDADdissolvedNAJATE AGHANIdissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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