DOSSIERS / CATHERINE MARIE ANDRE IMINE
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Sole trader dossier

CATHERINE MARIE ANDRE IMINE

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-394649347 · 394649347 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MARIE ANDRE IMINE
fr_inpi
394649347
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
2004-12-31
fr_inpi
4 RUE FRANCISQUE SARCEY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERIC STEPHANE CHRISTINE MARIE DE COLBERTdissolvedANNA SABINE EL-BAZactiveARMAND DE COLBERTdissolvedARZU OZERactiveCABINET STEPHANIE ROUBINE - CSRdissolvedCALYPSOdissolvedEFFAYEB AYATactiveFENEON DELABRIERE AVOCATSdissolvedGALPANIdissolvedHOLDING L ESPRIT DE PORTALISdissolvedIGNACE AFFOHactiveJEAN CHRISTOPHE NIEWIADUNSKIactiveJEAN LOUIS DEVILLERSactiveJEAN PIERRE MELIAactiveJEREMY NAPPEYactiveLEVY FAMILY INVESTactiveLOUIS-MARIE CHRISTOPHE YVES MAXIME DE COLBERTactiveMARIA VASSILEVAactive[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off