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Sole trader dossier

CATHERINE MONTEIL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314375502 · 314375502 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE MONTEIL

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Registration314375502

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1985-07-01

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Registered address26210 EPINOUZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BONNETONdissolved ALAIN LOUIS REVOLdissolved ALBERT HENRI JOSEPH DURANDdissolved ANDRE PAQUIENdissolved ARMAND GENTHONdissolved ASSOC FAMILIALE RURALEactive ASSOC SYND EAUX SOURCES VERNAYdissolved BERNARD FERNAND DOYATdissolved CAMILLE CHENUdissolved CAMILLE CLEMARONdissolved CAMILLE FLAVIEN LOUIS REVOLactive CANTINE SCOLAIRE D EPINOUZEactive CATHERINE ROGERdissolved C.E. SOC EUROTUNGSTENEactive CLAUDETTE COTONNAYactive COOP PRODUC FRUITS D EPINOUZEdissolved CUMA LA RAVICOLEdissolved DAUMINOIXdissolved DENISE CORNUBERTdissolved DOMINIQUE ARMAND MAR GENTHONdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-07-01Dissolved / struck off