DOSSIERS / CATHERINE RACLIN
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Sole trader dossier

CATHERINE RACLIN

FRANCE · SOLE TRADER · INCORPORATED 1986-11-25
KYBE ID: FR-339471161 · 339471161 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE RACLIN
fr_inpi
339471161
fr_inpi
dissolved
fr_inpi
1986-11-25
fr_inpi
1987-04-30
fr_inpi
26 ALL EMILE ZOLA, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDEELKARIM EL KATTOUFIdissolvedABDELKADER ZOURGANIdissolvedBAFFIN LIVRAISONSdissolvedCHARLES GOUNOdissolvedCSK DELIVERYdissolvedCynthia BoulonactiveDINAH ESTHER DINAHactiveDjibril DrameactiveELISE JULIETTE MAUD PIERRATdissolvedEl-Mihdhoir MOHAMED ALIactiveEmmanuel Edgar Aicard ZENGOMONA TARRYactiveESMAT MASOUDdissolvedEVO FORMAactiveFLORENCE AUDREY FIGAROdissolvedFRANCOISE LE TALLECdissolvedHOCINE BENMERAIEMdissolvedHTM BRICOdissolvedISABELLE MBAZOH MEKEdissolvedJARMAQ SERVICESdissolvedJEAN MONNELdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off