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Sole trader dossier

CATHERINE DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-325086924 · 325086924 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE DENIS

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Registration325086924

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Statusdissolved

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Dissolved1984-12-25

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Registered addressCENTRE COM LOUIS BLERIOT, 78280 GUYANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABELLA EL FAHIMdissolved AGNES PREVOTEAUdissolved AIS CONDUITEdissolved AROMES EN FETEdissolved BARBER&HAIR 78280dissolved BLERIOT COIFFURE SARLdissolved CATHERINE LAUERactive CB DISTRIBUTIONdissolved CENT ETUD PREVOY YVEL CEPYdissolved CLAUDE GREFFIERdissolved CORINNE PIERONNEdissolved DENISE GAUdissolved DOMINIQUE BOICHARDdissolved ELISABETH MOLINAdissolved FATOUMATA KEBEactive FRANCOIS GEORGES MARIE REVOLdissolved GUY EUGENE CHARLES DANIELdissolved HAFID BAHLALAdissolved JACQUELINE CHAUDETdissolved J BOURLIGUEUXactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CATHERINE DENIS (principal) matches PEP Catherine Denis — Q66500883. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off