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Sole trader dossier

NATHALIE GENEVIEVE SOPHIE MASSIP

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-827605213 · 827605213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE GENEVIEVE SOPHIE MASSIP

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Registration827605213

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Statusdissolved

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Incorporated2017-01-01

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Dissolved2020-12-31

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Registered address3 BD DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAN GOTTINIactive ALEXANDRA POLIAKOVAactive ANNIE LINCARNAISdissolved AURELIEN RENE PIERRE LEMONIERactive CARAIBE CREATIONdissolved CREDIT GENERAL FRANCAISdissolved Crédit Union Hélvetique, ek. för.dissolved FABIAN HUTELLIERdissolved HEXABILIERdissolved JULIETTE LEMERCIERdissolved LAURENT VIELdissolved MANUEL CLAUDE ROCASPANAdissolved MARC LIEU PERRINdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PHILIPPE JACQUES PETITdissolved SIMONE MEZENGEdissolved

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

2020-12-31Dissolved / struck off