DOSSIERS / KUFNER NATHALIE
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Company dossier

KUFNER NATHALIE

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843320714 · 843320714 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KUFNER NATHALIE
fr_insee
843320714
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-24
fr_insee
39 RUE CELINE ROBERT, 94300 VINCENNES
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00.00Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
A&C SPORT ET SANTEactiveAD BLI DAIdissolvedALMIRA AGICdissolvedAUTO CARNOTactiveBATARTdissolvedBATI CREA RENOVdissolvedBATIMENT GENERAL FRANCEdissolvedBYALAdissolvedCAMILLE JEANNE LUCASactiveCOOPERATIVE DE BATIMENTdissolvedCYBER MARKETdissolvedDANIEL BARLEAdissolvedDISTRIBUTION EUROPEENNE DE CONSOMMABLESdissolvedECOBATdissolvedEDRHdissolvedE G BdissolvedGLOBAL ACTION SERVICESdissolvedHOUSE 2000dissolvedI C B N FRANCEdissolvedIMMOBILIER CELINE ROBERTdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
NATHALIE KUFNERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KUFNER NATHALIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100