DOSSIERS / NATHALIE NADINE EVA BIFFI
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Sole trader dossier

NATHALIE NADINE EVA BIFFI

FRANCE · SOLE TRADER · INCORPORATED 2015-07-28
KYBE ID: FR-812778074 · 812778074 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE NADINE EVA BIFFI
fr_inpi
812778074
fr_inpi
dissolved
fr_inpi
2015-07-28
fr_inpi
2016-06-21
fr_inpi
12 RUE RIVARES, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
12 RUE RIVARESdissolvedADELINE ANOUSONEdissolvedALBERT JEAN ROBERT CARREREdissolvedANNA NASONOVAactiveARNAUD GACHETdissolvedBERNADETTE LACRAVERIEdissolvedCHARLES JORLYactiveEDITIONS MARRIMPOUEY SARLdissolvedEVELYNE GOUGETactiveGENEVIEVE LACRAVERIEdissolvedHARRI RESHETNYAKdissolvedHRIPSIME DJAGARIANdissolvedLACRAVERIE GENEVIEVE ET BERNADETTEdissolvedLA CROIX D ARGENTactiveLES DEUX EGLISESdissolvedMathilde Marie Solange CAMIactiveNOTRE DAME DES AUTELSdissolvedO SEPTIEME CIELactivePLAISIR POSTALdissolvedTECHNOPOLISactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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