DOSSIERS / DAVID NATAN
← SearchExport PDF
Sole trader dossier

DAVID NATAN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832673529 · 832673529 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DAVID NATAN
fr_inpi
832673529
fr_inpi
dissolved
fr_inpi
2017-10-01
fr_inpi
2018-09-30
fr_inpi
2 AV JEAN D'ESTIENNE D'ORVES, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A DUROdissolvedALEXANDRE ERIC JEAN HOENdissolvedCARLOS ALBERTO GRACA DA SILVAdissolvedCarole TremactiveCHADLI MEKIDactiveClément Philippe DelvertactiveE.F.L.dissolvedEFY SECURITEdissolvedFLUIDEVOdissolvedGDAactiveGYEONGMI JEONdissolvedID INVESTdissolvedINNOVATION DEVELOPPEMENTdissolvedJACQUES PERTHUdissolvedJEANINE MAILLETdissolvedJOINVICOIFFdissolvedLA FOURNEE DE JOINVILLEdissolvedLaurent JEAN-FRANCOIS PHILIPPE COUVELARDactiveMARIE ANNEQUINdissolvedMICHEL ZYGADLOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DAVID NATAN (principal) matches PEP David Nathan — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off