KYBE — See who's really behind any company

Sole trader dossier

NATHALIE REGO DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2013-09-16
KYBE ID: FR-797966330 · 797966330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE REGO DE SOUSA

fr_inpi

Registration797966330

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-09-16

fr_inpi

Dissolved2016-01-01

fr_inpi

Registered address15 RUE DES FRERES MORANE, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE GENESTdissolved ARDOMATdissolved ARIANE CATHERINE VERONIQUE VAN DER OORDactive CLEMENCE GOUTactive CYBELEdissolved ERIC FRANCOIS SILVERAactive JEAN CLAUDE PEREZdissolved JEROME VASSELdissolved MFLPactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLE HUMBERTdissolved OSTEOPATHIE ANNE SOPHIE BRISSETdissolved STEPHANIE ADELINE CASANOVAdissolved SYND.COPR. 15-17 RUE DES FRERES MORANE 7active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-01Dissolved / struck off