DOSSIERS / NATUR'L
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Company dossier

NATUR'L

FRANCE · COMPANY · INCORPORATED 2012-07-24
KYBE ID: FR-752923870 · 752923870 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NATUR'L
fr_insee
752923870
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-24
fr_insee
1 B RUE ARCHIMEDE, ZAC ESPRIT 1, 18000 BOURGES
fr_insee
96.02B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VALERIE DUPONTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-25

medium

Politically exposed person (PEP)

VALERIE DUPONT (officer) matches PEP Valérie Dupont — Q62287528. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif