KYBE — See who's really behind any company

Sole trader dossier

NATHALIE VERGNAC

FRANCE · SOLE TRADER · INCORPORATED 2019-04-16
KYBE ID: FR-849391867 · 849391867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNATHALIE VERGNAC

fr_inpi

Registration849391867

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-04-16

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address6 RUE DES LOUVRES, 95140 GARGES-LES-GONESSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDALLAH DIGHIDEdissolved ALI SOGUTdissolved ASS PARENTS D ELEVES DE GARGES LES GONESactive AUTOKN LOCATIONactive AZ ISOLATIONdissolved GULAMEEN ZADRANdissolved HICHEM BOUSSIFactive IGF PROdissolved JABBAR MUHAMMADdissolved JEAN LUC EINAUDIactive L'EPI D'OR CERGYdissolved MOHAMMAD AMEEN ZADRANdissolved MOHAMMADULLAH ZADRANdissolved MOHAMMED SOUMAHdissolved MS PROdissolved MUNIR YILMAZdissolved MURAT KAYPAKdissolved [ND]active [ND]dissolved PARIS DRIVEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off