KYBE — See who's really behind any company

Sole trader dossier

CATHERINE MEDICI

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-379045800 · 379045800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE MEDICI

fr_inpi

Registration379045800

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-09-01

fr_inpi

Dissolved2003-08-31

fr_inpi

Registered address24 RUE LAENNEC, 93700 DRANCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDUL-KADIR CHAUDHRYactive AOJdissolved COURNEUVEdissolved DEV BESANCONactive EXCELLENCE ONLINE DISTRIBUTIONdissolved GHAKdissolved GROUPE CKMactive GROUPE EXCELLENCEactive GROUPE HAIDERactive LATTAFA SIGNATUREactive MAXactive MEHMONA CHAUDHRYdissolved MODE BERCYdissolved MODE PARINORDdissolved MODE SEINEactive MODE SEVactive MODE VILLABEdissolved MODE VILLETANEUSEdissolved MOON RIVETOILEdissolved MUHAMMAD CHAUDHRYactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-08-31Dissolved / struck off