DOSSIERS / CATHERINE ANNICK JACQUELINE PIGEON
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Sole trader dossier

CATHERINE ANNICK JACQUELINE PIGEON

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-325108397 · 325108397 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CATHERINE ANNICK JACQUELINE PIGEON
fr_inpi
325108397
fr_inpi
active
fr_inpi
1999-04-01
fr_inpi
39 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ADC INSTITUTactiveADDAIAactiveA.J.F.dissolvedALLIANCE INVESTdissolvedANNA ZOE SOPHIE BRENDERdissolvedASS MATHS-VACANCES CHEZ M. KHARRATactiveAUDREY CAROLINE RYDELNIKdissolvedBEATRICE BASSEVILLEactiveBERNARD JEAN MARIE BATAILLERdissolvedBRILLANCE BATactiveCHENOVESdissolvedCHRISTIAN BLACHIERdissolvedCONSTANCE GUISSETactiveDELPHI ASSISTANCEactiveDOMINGOS PEIRERAdissolvedENMGactiveEXAL'S BATdissolvedFABIO ITAPURA DE MIRANDAdissolvedFINANCIERE DE GIRESTEdissolvedGOUACHE BEAUX ARTSdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif