DOSSIERS / CATHERINE LE DUFF
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Sole trader dossier

CATHERINE LE DUFF

FRANCE · SOLE TRADER · INCORPORATED 1990-02-06
KYBE ID: FR-353385164 · 353385164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE LE DUFF
fr_inpi
353385164
fr_inpi
dissolved
fr_inpi
1990-02-06
fr_inpi
1995-05-28
fr_inpi
18 RUE MARBEUF, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

3 S Pdissolved4USdissolvedAARON FARTOUKHdissolvedA ET T FRANCEactiveALAIN JOURDEdissolvedALITECH INTERNATIONALactiveANDRE DI MAIOdissolvedANNIE LIBRADERactiveAVELINO RODRIGUES DE CARVALHOdissolvedAYAMdissolvedBAGHAFFARdissolvedBEAUTE PRESTIGEdissolvedBIG DUTCHMAN FRANCEdissolvedBIZELLI INVESTISSEMENTSactiveBKCSactiveBLUEROCK REAL ESTATEdissolvedBRASSERIES UNIES DE DISTRIBUTIONdissolvedBUNTHA EMdissolvedCELINE PERLE KURCBARDactiveCHARLEMAGNE IMMOBILIERactive

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off