DOSSIERS / KATIA TASSET
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Sole trader dossier

KATIA TASSET

FRANCE · SOLE TRADER · INCORPORATED 1993-04-03
KYBE ID: FR-390377935 · 390377935 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KATIA TASSET
fr_inpi
390377935
fr_inpi
dissolved
fr_inpi
1993-04-03
fr_inpi
1993-06-07
fr_inpi
PL DU GENERAL DE GAULLE, 27000 EVREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

ACCUEIL GENS DU VOYAGE DE L'EUREdissolvedADELE CAPLOTdissolvedADOLPHE DUMASdissolvedADRIEN FALCKdissolvedALAIN FRANCOISdissolvedALBERT RIFFETdissolvedALEXANDRE BAUMGARTENdissolvedALEXIS WINDRESTEINdissolvedANDRE ADELEdissolvedANDREE FOLLINdissolvedANDREE SOLLERdissolvedANDRE JEAN MARIE BIEHLMANNdissolvedANDRE TAGLIONEdissolvedANDRE VAISdissolvedANDRE ZEPPdissolvedANNA HANAISdissolvedANTOINE CHRISTOLdissolvedANTOINE DOERRdissolvedANTOINE REINHARDdissolvedANTOINETTE HENRYdissolved

+255 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off