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Sole trader dossier

CATHERINE MOERMAN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-15
KYBE ID: FR-390234904 · 390234904 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE MOERMAN

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Registration390234904

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Statusdissolved

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Incorporated1993-01-15

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Dissolved2014-07-01

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Registered address11 RUE JEANNE D'ARC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

4LOOP STUDIOactive Adryan BAKHOUCHEactive ALAIN GOBERTactive ANA FRANCISCA LUNARDELLI JACINTHOdissolved ANDRE BOUTELOUPdissolved Barbara Mayor Rodriguezactive BOM KONKERNEdissolved CABINET JEANDIN IMMOBILIERdissolved CHRISTIAN CABIN-SAINT MARCELactive EFBdissolved ERIC FERNAND KARSENTIdissolved FATIHA HABAOUIactive FELICITE FREUdissolved FLORIAN FRANCOIS MAURICE BERTHEactive FRANCOISE ODILE MARGUERITE LEPALLECactive GENEVIEVE BLANCHE DE BOURRANdissolved GERMAINEdissolved GILLES HERMANdissolved HAIR TWINdissolved INDI MOUTONactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-07-01Dissolved / struck off