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Sole trader dossier

AUDREY NICOLE SARAH NATAF

FRANCE · SOLE TRADER · INCORPORATED 2011-04-19
KYBE ID: FR-531846467 · 531846467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUDREY NICOLE SARAH NATAF

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Registration531846467

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Statusdissolved

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Incorporated2011-04-19

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Dissolved2012-12-31

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Registered address126 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES BOISGIRARDactive ANCIENNEMENT VERKEYN RT CIEactive CARTHAGE TURFdissolved CHLOE MARIE CATHY JOSEPHINEdissolved D S Iactive ELECTRICITE VERKEYN ET CIE S6dissolved JONATHAN BELLALOUMdissolved JULIEN MAURICE JEAN-CLAUDE HOUDAYERdissolved LE CARREFOUR DU BUREAUdissolved LOUBADAactive MELODISdissolved [ND]dissolved [ND]active [ND]dissolved PAOLA ADRIANA LARA CANOdissolved PHARMACIE REINEdissolved SILVIA MENEGHELLEdissolved SMARTWISE CONSULTINGdissolved SNC PHARMACIE MAYOLLEdissolved SODECOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-31Dissolved / struck off