DOSSIERS / CATHERINE NIEVES PEREZ
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Sole trader dossier

CATHERINE NIEVES PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-351596523 · 351596523 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE NIEVES PEREZ
fr_inpi
351596523
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1990-02-28
fr_inpi
RUE DU PONT DES RETS, 60750 CHOISY-AU-BAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off