DOSSIERS / CATHERINE SCAPETIS
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Sole trader dossier

CATHERINE SCAPETIS

FRANCE · SOLE TRADER · INCORPORATED 1989-08-24
KYBE ID: FR-351727201 · 351727201 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE SCAPETIS
fr_inpi
351727201
fr_inpi
dissolved
fr_inpi
1989-08-24
fr_inpi
1991-05-30
fr_inpi
58 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3 LIONSactiveALPA LECOURIEUX & CIEactiveASS SOLIDARITE EMPLOI FRANCILIENNEactiveBELLEPOBOdissolvedBFB ARCHITECTESdissolvedCENT FORMAT PRESSING & LAVERIEactiveCODA ARCHITECTESdissolvedCOPR 58 RUE ROCHECHOUART 75009 PARISactiveGEORGES ROLAND BLANCHEdissolvedJACK RENdissolvedJOEL BAGOTactiveLAMBOS ARVANITAKISdissolvedLA PETITE BOUFFEdissolvedLaura Marie RocheactiveLESBOTRUCK PLUSactiveL I F T S COFFEEdissolvedLIU ASIE GROUPPdissolvedLOUIS DUPONTactiveMARIE GEORGESdissolvedMATHIEU CAMILLE MONNETactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off