DOSSIERS / NATHALIE FONTALIRAN
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Sole trader dossier

NATHALIE FONTALIRAN

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-751464769 · 751464769 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE FONTALIRAN
fr_inpi
751464769
fr_inpi
dissolved
fr_inpi
2012-04-02
fr_inpi
2012-06-18
fr_inpi
2 AV ARISTIDE BRIAND, 24200 SARLAT-LA-CANEDA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

NATHALIE FONTALIRAN (principal) matches PEP Nathalie Fontaliran — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off