DOSSIERS / CATHERINE RAINGEARD
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Sole trader dossier

CATHERINE RAINGEARD

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-378191167 · 378191167 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE RAINGEARD
fr_inpi
378191167
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
1990-08-31
fr_inpi
81140 PENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTI RURALES CREATRICES FUTON TOUT COTONdissolvedALAIN GERARD KYRIAKOSdissolvedALICE DUQUESNOYdissolvedANDRE VIGNESdissolvedASSOCIATION GYMAGINEactiveBERNARD LEFRANCdissolvedCOMITE DES FETES DE PENNEactiveCTE SAUVEGARDE EGLISE ST PANTALEONactiveCULTURE ET LOISIRS ALBIGEOISactiveDENIS MAFFREdissolvedDENIS RAYMOND ANDRE LACOMBEdissolvedFOYER LAIQUE CANTINE SCOLAIREdissolvedGRANIER NELLY - LINON FABIENNEdissolvedGRIVEL FRERESactiveJEAN CLAUDE BELYdissolvedJEANNINE MARIE VIGNEAUactiveJOSIANE MONGAYdissolvedLES AMIS DE FONTORBEdissolvedMICHEL GUYOTdissolvedOFFICE TOURISME INTERCOMMUNAL PAYS VAOURdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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