DOSSIERS / NATH &CO
← SearchExport PDF
Company dossier

NATH &CO

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-530978683 · 530978683 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
NATH &CO
fr_insee
530978683
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-06
fr_insee
60 PL DU GENERAL DE GAULLE, 76750 BUCHY
fr_insee
96.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE CHRISTINE LAINNEPrésidentFrance registry
NATHALIE LAINNEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif