DOSSIERS / NATHALIE ELISABETH ULLOA
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Sole trader dossier

NATHALIE ELISABETH ULLOA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-02
KYBE ID: FR-789089901 · 789089901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE ELISABETH ULLOA
fr_inpi
789089901
fr_inpi
dissolved
fr_inpi
2012-11-02
fr_inpi
2014-06-30
fr_inpi
CHE DE LA PINEDE, 13520 MAUSSANE-LES-ALPILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
20 COEURdissolvedASS LE GUEdissolvedBERNARD ANDRE ALVIANIdissolvedBRUNO RENE EDOUARDdissolvedCAMOMILLEdissolvedCECILE MARIE ODILE PINELdissolvedDAVID DORTINDEGUEYdissolvedDOMINIQUE MARIE LAFFITTEdissolvedEMANUELA HAUTHdissolvedFLORIAN MISTRALdissolvedGERARD BARTHOMEUFdissolvedJEAN-PATRICE BERNARD RAYMOND SPAMPINATOdissolvedPVM IMMOdissolvedRICHARD AMPOLLINIdissolvedSARL ALPILLES INFORMATIQUEdissolvedSARL MICRO PLUSdissolvedTHOMAS MARCEL ROBERT MARIE PARDOdissolvedVARAY DE RIVERIEULX DE VARAXactiveYVES ARTRUactiveYVES JOMAINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off