DOSSIERS / NATHALIE BURESI
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Sole trader dossier

NATHALIE BURESI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909368912 · 909368912 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE BURESI
fr_inpi
909368912
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
2022-11-30
fr_inpi
54 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abdel Kader Islam ZeghrabaactiveAdem arfaouiactiveAlassane ToureactiveDiangina WadioudissolvedELISE MICHAUDactiveETABLISSEMENTS HERMANTactiveFABRICE YVES CROSdissolvedGEORGES VALLEE-KALLEZISdissolvedKEILIMEILANI TRAHAN- MCCARTHYactiveMARIE ANNE CHARLOTTE FREVILLEdissolvedMC CONSEILdissolved[ND]activeNOMEOdissolvedOLIVIA KARINE PARISactivePEAUSSIBLEdissolvedROSE GEORGIE MAIGNANdissolvedSALON DE COIFFURE DAUMESNILdissolvedSCI G.G.CdissolvedSERGE POLACCOdissolvedSHINAGAWAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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