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Sole trader dossier

CATHERINE ROI

FRANCE · SOLE TRADER · INCORPORATED 1983-11-01
KYBE ID: FR-328444872 · 328444872 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE ROI

fr_inpi

Registration328444872

fr_inpi

Statusdissolved

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Incorporated1983-11-01

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Dissolved1991-03-31

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Registered address37 RUE PIERRE-PAUL RIQUET, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

31MILLEdissolved ABC CONSULTANTS ENTREPRISESdissolved AGENCE D'ARCHITECTURE FILIATRE-MANSOURdissolved ALBA CHETOUANIdissolved AMICALE PARTENAIRES PROFESS DEMENAGEMENTactive A PROPOSactive ASSOC GESTION ENTREPRISES CULTURELLESactive ASSOCIATION DUNEdissolved BACHAR JEAN-MARCEL MANSOURdissolved BAKTA KROUKdissolved CAMILLE EMMANUEL BLANDINactive CECILE GUIRAUD-CHAUMEILactive CHARLOTTE GIRARDactive Clémence Ferreractive CYNDIE & LISAdissolved DAVID BOULETdissolved DENTAIRE SAINT AUBINdissolved FLORAZUR CREATIONdissolved FRANCOISE FAVARELdissolved FREESONdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-03-31Dissolved / struck off