DOSSIERS / CATHY FLEURS
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Company dossier

CATHY FLEURS

FRANCE · COMPANY · INCORPORATED 1991-10-01
KYBE ID: FR-383280518 · 383280518 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHY FLEURS
fr_insee
383280518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-10-01
fr_insee
1993-01-20
fr_insee
3 AV ANATOLE FRANCE, 94600 CHOISY-LE-ROI
fr_insee
51.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ACHOUR PEINTUREactiveAHMED ELRHANDOURdissolvedAKAIactiveAkram Messaoud BendadaactiveALIMENTATION HAMOUdissolvedAnir AGGOUNactiveARP DECORATIONactiveBADREDDINE HANNACHIdissolvedBELLEVILLE VIANDES DU FAUBOURGdissolvedBERNARD JAMAISdissolvedBOUCHERIE BONNE NOUVELLEdissolvedCARLHAKIELdissolvedCHAFIKA MESSAOUDENEdissolvedCHRISTIAN JEAN-LOUIS GALESdissolvedDavid José MonteiroactiveDIAMANT NAILS BEAUTYdissolvedDIDIER SAMSON DORLINdissolvedDinu RobuactiveDOUR ESSMAILI ALIMED ELRHANdissolvedELOISE ALINE LEFEBVREactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off