DOSSIERS / NATHALIE GUILLERM
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Sole trader dossier

NATHALIE GUILLERM

FRANCE · SOLE TRADER · INCORPORATED 2011-01-26
KYBE ID: FR-529927485 · 529927485 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE GUILLERM
fr_inpi
529927485
fr_inpi
dissolved
fr_inpi
2011-01-26
fr_inpi
2011-02-01
fr_inpi
72 AV HENRI BARBUSSE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3DIGITAL WORLDdissolvedABDELGHANI OMARIdissolvedANUBISdissolvedAUDE EMILIE MICHAUDactiveBB BURGERactiveBENJAMIN PIERRE LUCIEN HERBULOTdissolvedCELINE BROUNSactiveCHERFEDDINE MERRANFERactiveCHEZ SEVERINEdissolvedDARIUSZ JURAdissolvedFORMATION DE LA DYNAMISATION DE LA RESTAURATION ET DE L'HOTELLERIEactiveLA FERME DE CORENTINdissolvedMARIE-DENISE BODINdissolvedMARYEME BAAZIactive[ND]active[ND]dissolved[ND]active[ND]activeROLL'N BURGERdissolvedSCI 72 COLOMBESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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