DOSSIERS / CATHERINE SZALAT
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Sole trader dossier

CATHERINE SZALAT

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345084487 · 345084487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE SZALAT
fr_inpi
345084487
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
2019-12-20
fr_inpi
27 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABLE IMMOBILIERdissolvedAD FACTUMdissolvedAFRICAN ART DIFFUSIONdissolvedANTOINE VILANOVAdissolvedAVAEGISdissolvedBOULE DE NEIGEdissolvedBUSINESSCARDdissolvedCALOdissolvedCATHERINE ORCELdissolvedCHRISTIANE LE COQ DE KERLANDdissolvedCLEA TECHNOLOGYdissolvedCLEMENT SACHA RATIGNIERdissolvedDANIEL GONZALEZactiveFABRICE CHARRYdissolvedFERNAND PATRICK ANTOINE PULEOdissolvedFRANCOIS MICHEL GREGOIREactiveGAVIN COLOGNE-BROOKESdissolvedGERARD CHARLES GARCHERdissolvedGILNICKIactiveINNOVACONTENTSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off