DOSSIERS / NATALIA KLEIN
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Sole trader dossier

NATALIA KLEIN

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-751575408 · 751575408 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATALIA KLEIN
fr_inpi
751575408
fr_inpi
dissolved
fr_inpi
2012-05-15
fr_inpi
2013-01-01
fr_inpi
50 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE IMMOBILIERE PARIS 10dissolvedALEXANDRE MOATTYactiveARNAUD DELEBARREdissolvedDJAVAN MANDOULAactiveDOTREDdissolvedFABIENNE ODETTE ALINE DUJARDINdissolvedHASIN MERICdissolvedIMAD HAMIAdissolvedJEAN VICTOR THOULEdissolvedLUCA DEBARactiveMARC-ANTOINE CAMILLE BENJAMIN DE LA TULLAYEdissolvedMARIA DO CARMO CONCEICAO GAMEIROdissolvedMODE ARCHITECTURE DESIGNdissolved[ND]dissolvedOLIVIER BAILLONdissolvedSIBYLLE BERNADETTE SIEGRISTdissolvedSOC AUX BEAUX FRUITSdissolvedSTEPHANE DANIEL ANDRE VIVENSactiveVAL BAUERactiveVERONIQUE HENRYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off