DOSSIERS / CATHERINE DAMIANO
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Sole trader dossier

CATHERINE DAMIANO

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-347662850 · 347662850 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE DAMIANO
fr_inpi
347662850
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
1989-06-30
fr_inpi
3 RUE GENTY MAGRE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BAILLAUD SARLdissolvedCABINET MEDICAL J VIBES ET B MIALHEdissolvedCATHERINE ALICE FAVREdissolvedCLUB 41 TOULOUSE 1 N.68activeDHAOU ETTISdissolvedECOLE TOULOUSAINE ACUPUNCTUREdissolvedFONDATION POUR L'EMULATION EN PODOLOGIEactiveGB INVESTdissolvedGENTY-MAGREdissolvedHELENE ALICE GLOMOTdissolvedIMMOFACILE31activeJEREMY JEAN YVES VEYdissolvedMARCEL GOURGUEdissolvedMOHAMED TISSdissolved[ND]active[ND]active[ND]dissolved[ND]activePatrick CRESSOTactivePHILIPPE CATALANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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