DOSSIERS / NATHALIE SIMARD
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Sole trader dossier

NATHALIE SIMARD

FRANCE · SOLE TRADER · INCORPORATED 2015-06-02
KYBE ID: FR-811818095 · 811818095 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE SIMARD
fr_inpi
811818095
fr_inpi
dissolved
fr_inpi
2015-06-02
fr_inpi
2016-05-31
fr_inpi
39 RUE JOHNSTONE RECKITT, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER LALDJIdissolvedABDULLAH KAYAdissolvedANNIE DENNLERdissolvedBENOIT GIONNEdissolvedBourhane AlibayactiveCHRISTOPHE PRIORIdissolvedCNK SPRINKLERdissolvedCYRIL JEAN GUY HERMOUETdissolvedDAVID MARC MISATactiveDUC DUNG NGUYENdissolvedGOPAL CONSTRUCTIONdissolvedHoussen ALIBAYdissolvedISSAK ALIBAYdissolvedJEAN-PHILIPPE EMILE HENRI LEFORTdissolvedKENSILVA KRISHNAMURTHYactiveMAGUI LOPES MONTEIROdissolvedMINH PHUC HOdissolvedNADIA ROUMILAdissolved[ND]active[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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