DOSSIERS / BY KATIE NAT POWER
← SearchExport PDF
Company dossier

BY KATIE NAT POWER

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921622098 · 921622098 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BY KATIE NAT POWER
fr_insee
921622098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-22
fr_insee
2 PL ROUAIX, 31000 TOULOUSE
fr_insee
70.10Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADELINE TEULEactiveADRIEN LAUBYactiveANTI-AGE WORKSHOPdissolvedANTOINE HENRI NADALdissolvedBY KATEdissolvedBY KATE IIdissolvedBY KATE IIIdissolvedBY KATIE NAT OPENINGdissolvedCABINET JEAN-CLAUDE MARTYactiveDEBORAH ANTINEA ONDINE GEBAIactiveEDELWEISSdissolvedEMILIE MARILYNE MOURIERactiveEUROPE AFRIQUE OCCIDENTALE FRANCE-EAOFactiveFRANCOISE RAFFARDdissolvedGANNE QUARANTA JOSEPHdissolvedGERARD JEAN GEORGES BRUNEAUdissolvedINGENIA AVOCATdissolvedIRABAZdissolvedLAURIE CASTANETactiveL B & G AVOCATSdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
KATIE FLORENCE PASCALE NATPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BY KATIE NAT OPENING · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100