DOSSIERS / CATHERINE RACOLLIER
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Sole trader dossier

CATHERINE RACOLLIER

FRANCE · SOLE TRADER · INCORPORATED 1983-10-03
KYBE ID: FR-328283692 · 328283692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE RACOLLIER
fr_inpi
328283692
fr_inpi
dissolved
fr_inpi
1983-10-03
fr_inpi
1984-12-25
fr_inpi
AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDEL AZIZ MEZOUARdissolvedADAMA COULIBALYactiveALAIN GERARDdissolvedALAIN PIERRE MICHEL CADETdissolvedALICE VIOULACdissolvedALVARO VELHINHOdissolvedAMAR FERHATdissolvedAMERDEIL DAMIEN JOHANNactiveANNE MARIE BADJAdissolvedANTOINE GIACCARDIdissolvedARARAD AGHADJANJANdissolvedBA AMADOUdissolvedBASCOU PIERRE BRUZONdissolvedBERNARD LABOURDETTEdissolvedBERNARD LOUREIROdissolvedBORDA D AGUA V DE JESUSdissolvedBRAHIM AMHIYENdissolvedBRAHIM ARRIOUACHdissolvedCHRISTIAN LOTRINIdissolvedCLAUDE HAMERSdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off