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Sole trader dossier

NATHALIE BURGAUD

FRANCE · SOLE TRADER · INCORPORATED 2014-01-05
KYBE ID: FR-801313248 · 801313248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE BURGAUD

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Registration801313248

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Statusdissolved

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Incorporated2014-01-05

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Dissolved2015-08-30

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Registered address42 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMANDINE HOULLIERactive ASSOCIATION DES ANCIENS ELEVES DE L'UNIVERSITE PANTHEON D'ASSASactive BDG BOULEVARD DE CLICHYdissolved BGMS SAINT DENISdissolved B.M. LOUIS BLANSdissolved BPM PETITS CHAMPSdissolved BPM ROQUETTEdissolved DALIA HARARIactive DU PONT DE NEUILLYdissolved ETXEBERRIactive GAINVILLE INVESTISSEMENTSdissolved GB SAINT DENISdissolved GB TIMBAUDdissolved GK PLACE DES FETESdissolved GS ROQUETTEdissolved G.S. SAINT OUENdissolved HELENE KARPOVdissolved JRDB INVESTISSEMENTSdissolved LADYdissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-08-30Dissolved / struck off