DOSSIERS / CATHERINE DUGLOS
← SearchExport PDF
Sole trader dossier

CATHERINE DUGLOS

FRANCE · SOLE TRADER · INCORPORATED 1991-02-13
KYBE ID: FR-381197672 · 381197672 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE DUGLOS
fr_inpi
381197672
fr_inpi
dissolved
fr_inpi
1991-02-13
fr_inpi
1991-06-05
fr_inpi
12 QUAI DE LORRAINE, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AB CONSEILSdissolvedAGISUD GROUPEactiveA.J.L. ATTRACTIONSdissolvedALEXIE VIRGINIE CAVALIERdissolvedANDRE JORYdissolvedARFIdissolvedASS AUDE CREATION CONSEILactiveASSECH.MURS TRAITEM BOIS LANGUEDOCdissolvedAURORE NATUREdissolvedBERNARD AUBERTdissolvedBUZY CENTERactiveBY JEFF CARRELdissolvedCARLAdissolvedCLAUDIA S C IdissolvedCLEMENT - MALBEC - CONQUETactiveCOMPAGNIE FINANCIERE DE CREDIT & CONSEILactiveCOPROPRIETE SAUMADEactiveDOMAINE CABIRAUdissolvedDOMINIQUE DECOCKactiveELSA LAURENSactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off