DOSSIERS / CATHERINE ABECASSERA
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Sole trader dossier

CATHERINE ABECASSERA

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-382714053 · 382714053 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CATHERINE ABECASSERA
fr_inpi
382714053
fr_inpi
active
fr_inpi
1990-09-01
fr_inpi
5 RUE DU TOUR DE L’EAU, 38400 SAINT-MARTIN-D'HERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN LEGROSactiveALAIN THOMASactiveANDRE JOSEPH CHARLES JACOBdissolvedANNE-SOPHIE MALRAISONdissolvedARTSCENEactiveASS ALPES ADMINISTRATIONdissolvedASTRID NORA ROUSSELINactiveBERTRAND RIAactiveCEDRIC NICOLAS ROGER AUVRAYdissolvedCHARLES GUENOTactiveCHRISTIAN PIGNOLdissolvedCLAUDE CHEVALLIERactiveDANIEL ARMAND HENRI COLOMBETdissolvedDANIELE GAUTHIERactiveDOLORES HERNANDEZactiveEDITH DELERCE-MAURISactiveFERROUILLET LECOANETactiveFRANCOIS DESIRE DAHMANIactiveFREDERIC BRESSONactiveGEMOND BARBIERdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-06-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif