DOSSIERS / CATHERINE HORMAECHEVARRIA
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Sole trader dossier

CATHERINE HORMAECHEVARRIA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-06
KYBE ID: FR-343424693 · 343424693 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE HORMAECHEVARRIA
fr_inpi
343424693
fr_inpi
dissolved
fr_inpi
1988-01-06
fr_inpi
1988-01-16
fr_inpi
DOM DU LOUP, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT DEHOLLAINdissolvedANTONY CORY JAMESdissolvedCHRISTIAN DANIEL HARDYdissolvedCHRISTIAN VIGNEAUDdissolvedCOSMOSdissolvedDE DEVELOPPEMENT INGENIERIE MEDITERRANEEdissolvedFABRICE CERTARIdissolvedFRAGRANCEdissolvedGARABED ABACYANdissolvedGEORGES MOCHdissolvedGRAHAM RICHARD KIRBYdissolvedIB CORTIGdissolvedINDUSTRIELLE FINA BERTINdissolvedISABELLE JONQUIERESdissolvedJACQUES LIBEREAUdissolvedJACQUES VOdissolvedJEAN ARNOUdissolvedJEAN LOUIS BENGUIGUIactiveLUC XERRIdissolvedMADELEINE LAPORTEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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