DOSSIERS / NATHALIE DANIELE LOIC DUVERGEY
← SearchExport PDF
Sole trader dossier

NATHALIE DANIELE LOIC DUVERGEY

FRANCE · SOLE TRADER · INCORPORATED 2012-02-28
KYBE ID: FR-750013849 · 750013849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE DANIELE LOIC DUVERGEY
fr_inpi
750013849
fr_inpi
dissolved
fr_inpi
2012-02-28
fr_inpi
2017-04-11
fr_inpi
6 BD JULIEN POTIN, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off