DOSSIERS / CATHERINE GABRIELLE THERESE VALENTIN
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Sole trader dossier

CATHERINE GABRIELLE THERESE VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 1991-11-15
KYBE ID: FR-383730652 · 383730652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE GABRIELLE THERESE VALENTIN
fr_inpi
383730652
fr_inpi
dissolved
fr_inpi
1991-11-15
fr_inpi
2002-12-31
fr_inpi
10 RUE DU JOURDAIN, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Adélaide MonieractiveART ET LATTEactiveASSOCIATION IRVIactiveBLOOMdissolvedCECILE NENOTdissolvedCOPR 10 RUE JOURDAIN 75020activeDENIS DOMINIQUE GIROLAMIactiveELIANE MISTLERdissolvedESPACE SATTVAdissolvedFANNY BOUCHERactiveFRANCOIS YVES LUC DURKHEIMactiveFREDERIC PAUL HENRI BERGUEactiveGERARD DALLA-SANTAactiveGILLES BOTBOLactiveGUACAMOLEactiveJEAN ANDRE SEGUINactiveJEAN PIERRE MARTINdissolvedL AMUSEUR AMUSEactiveLAURENT ROGER CLOTAIRE BRAULTdissolvedLEA EUGENIE MARIE-LOUISE GARCIAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off