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Sole trader dossier

NATACHA HINDI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-23
KYBE ID: FR-539137778 · 539137778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATACHA HINDI

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Registration539137778

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Statusdissolved

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Incorporated2011-11-23

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Dissolved2023-08-01

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Registered address3 RUE KLEBER, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT GUENEGOdissolved AMANDINE ROLANDE GINETTE CARLEdissolved ARES INVESTISSEMENTSdissolved CABINET BIANCHI ET GUERYactive CLAUDE BLAINdissolved CYRILLE CUILLIEREdissolved DEMETERdissolved FRANCOIS-XAVIER RENE AMELINEAUdissolved GIL HOLDINGdissolved JEROME JEAN GARNIERdissolved MICHEL GUERYdissolved [ND]active NH STUDIOactive OGMA INVESTISSEMENTSdissolved OSMUactive SANHEL Idissolved SCI KLEBER 3dissolved SCM EXPLOIT DIGESTIVE ENDOSCOPIE OPERATOdissolved STEF BLAIN CLAUDE SUDRY PIERREactive VH 15 NOTAIRES - NANTESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-08-01Dissolved / struck off