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Sole trader dossier

CATHERINE FERBUS

FRANCE · SOLE TRADER
KYBE ID: FR-324343557 · 324343557 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE FERBUS

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Registration324343557

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Statusdissolved

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Dissolved1992-01-08

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Registered address2 B RUE DE TENREMONDE, 59800 LILLE

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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.

ACTION ET COSINUSdissolved A.F.E.Adissolved ALBERT AUTO SARLactive ANNE MARIE BIRLOUETdissolved BEATRICE CLISSONdissolved BERNARD ANDRE QUAGEBEURdissolved CASH EXPRESS INTERNATIONALactive CHARPENTES ET STRUCTURESactive CITIRENTactive DEDOURGE CONSTRUCTIONactive DELTA SYSTEMSdissolved DEMA FRANCE SARLactive DONOVAN GERARD DE COOactive DOPPER METAUXdissolved DYMOND COMMUNICATIONactive EDIXSEPT SARLactive EUROPEAN SOFTWARE INVESTMENTactive FRANCE IMPORT PRESTAT ENGINEERING & COMdissolved GARDIENNAGE & SURVEILLANCE INTERNATIONALactive IMMOBILIERE DE LA COTE NORMANDEdissolved

+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

1992-01-08Dissolved / struck off