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Sole trader dossier

CATHERINE LEVEN

FRANCE · SOLE TRADER · INCORPORATED 1986-12-09
KYBE ID: FR-340916261 · 340916261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE LEVEN

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Registration340916261

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Statusdissolved

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Incorporated1986-12-09

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Dissolved1987-12-31

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Registered address21 RUE DE TEHERAN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASTARTE CONSEILactive AYMEEdissolved AYYA LABELactive CAROLINE BIRONNEactive CITTAactive C.S. 2Ydissolved ELODIE GAELLE QUEROLactive GERSENDE AYMEE MARIE DE CASTROdissolved HUROXAdissolved INDI TEHERANactive LA RELEVEdissolved LES PRODUCTIONS DU ROYAUMEdissolved ME' BUSINESSdissolved [ND]active [ND]active [ND]dissolved PARTENARIAT MATERIEL LOISIRS.active PASCALE MENETRIERactive SARL CEDELO SAINT MARTINdissolved SARL MERIBELPSdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off