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Sole trader dossier

CATHERINE NICOLE LEVIANDIER

FRANCE · SOLE TRADER · INCORPORATED 1993-11-11
KYBE ID: FR-310140280 · 310140280 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE NICOLE LEVIANDIER

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Registration310140280

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Statusdissolved

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Incorporated1993-11-11

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Dissolved2011-06-18

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Registered address25 RUE DU DOCTEUR PAUL BRUEL, 95380 LOUVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE-SOPHIE RAYMONDE GIRARDactive ASSOCIATION DES PROFESSIONNELS DE SANTE MSP LOUVRES 95active BEATRICE THUILLIERSdissolved BIOLAGONdissolved CATHERINE MARGUERITE NUELdissolved CECILE CLAUDE RICHARDdissolved CENTRE DE REEDUCATIONdissolved CENTRE MEDICAL DU PARCdissolved CLAIRE MARTINE MICHE BRANCHUactive CLEMENT QUENTIN JUSTIN BOUQUETactive CLINIQUE RADIOLOGIQUE LOUVRES SCMdissolved DOVE ZERBIBactive DOVE ZERBIB SELARLactive FDCL PORTALYS IMMOBILIERdissolved FLORELLE VALERINE FLORENCE PETELOTdissolved GASADANOdissolved GILLES ACHARD-DE LA-VENTEdissolved GM TECHdissolved GROUPEMENT FONCIER RURAL HERELLEdissolved HENRI FAUREdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-06-18Dissolved / struck off