DOSSIERS / NATHAN'EL ATTIA
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Sole trader dossier

NATHAN'EL ATTIA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828004390 · 828004390 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHAN'EL ATTIA
fr_inpi
828004390
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2017-12-31
fr_inpi
24 ALL LEON PAUL FARGUE, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONNY RICHCA FOUTYactiveANW TRADINGdissolvedASSOCIATION ETHIQUE ANIMALE ET PLANETAIRE DE SARCELLES: ANTI SPECISME ET VEGANISMEdissolvedATTIA HOLDINGdissolvedBERNARD MEMMIdissolvedBETZALEL LEVYdissolvedBIL INVESTactiveCADIDOMactiveC.P.S.dissolvedDaniel AZOULAYactiveELIE FELLOUSdissolvedELIE RAPHAEL HADJADJdissolvedEMMA SAADAdissolvedGEOSCAN IMPRESSIONdissolvedILANA MARCIANOdissolvedJACOB ATTIAdissolvedJAVICdissolvedLVSM BARBESdissolvedMELL'SdissolvedMICKAEL ATTIAactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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