DOSSIERS / CATHERINE VIVIANE DOMINIQUE MOREE
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Sole trader dossier

CATHERINE VIVIANE DOMINIQUE MOREE

FRANCE · SOLE TRADER · INCORPORATED 2009-07-23
KYBE ID: FR-326969540 · 326969540 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE VIVIANE DOMINIQUE MOREE
fr_inpi
326969540
fr_inpi
dissolved
fr_inpi
2009-07-23
fr_inpi
12 RUE NOTRE-DAME DES CHAMPS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACANTHEactiveAIT-MOUS SALAH ET M'HAMEDactiveALEXANDRA DRAXLER MORSYdissolvedARTS DE VIVRE EURO CHINOISdissolvedASSOCIATION POUR LA PROMOTION DE L'EDUCATIONactiveASSOCIATION RENNES NOTRE DAMES DES CHAMPSactiveBAGELS AND BROWNIESdissolvedBLEU NUIT PRODUCTIONdissolvedCHANTAL PENOTdissolvedCLAIRE LELIEVREactiveCONSTANCE LANXADEactiveCORINNE SKORUPKAdissolvedDANIEL FOINactiveDAU LAU KINGdissolvedDAVID BERTREUXactiveDAVID MACAULAY SHARPdissolvedDGNdissolvedD'HENIN FINANCEdissolvedDOMINIQUE LUGANDactiveEDITH WALRAVEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-30

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif