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Sole trader dossier

NATHALIE MARCELLE HUVET

FRANCE · SOLE TRADER · INCORPORATED 2012-04-26
KYBE ID: FR-751522608 · 751522608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE MARCELLE HUVET

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Registration751522608

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Statusdissolved

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Incorporated2012-04-26

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Dissolved2018-02-28

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Registered address40 RUE ALEXANDRE RIBOT, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION DEFENSE ACTIVE FEMMES ENFANTactive CABINET GHALEM ET ASSOCIESdissolved DANIEL GROULONactive DAS EMBALLAGESdissolved Farooq Nadriactive FAWZI JAMAL NAOUNIdissolved HAMDI ULKERdissolved MB TRANSFERTSactive MUHSIN DASdissolved NAIM MABROUKactive [ND]dissolved [ND]dissolved P2AUTO LOKdissolved PIERRE HERITIERdissolved RAMAZAN KILICKAYAdissolved ROBERT GEVAUDANTdissolved SAMEH GAALOULdissolved SEMIH TEYMENactive SYLVAIN MARTINEZdissolved XAVIER HONBECKdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-02-28Dissolved / struck off