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Sole trader dossier

CATHERINE ESPERONNIER

FRANCE · SOLE TRADER · INCORPORATED 1994-07-26
KYBE ID: FR-395153950 · 395153950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE ESPERONNIER

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Registration395153950

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Statusdissolved

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Incorporated1994-07-26

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Dissolved1997-11-27

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Registered address14 RUE DE LA LIBERTE, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELAZIZ BEN DAHSSENdissolved CATHERINE BERENGERE XAVIERE MARIE DE WITTEdissolved GERARD BAZINdissolved HERVE DUPORTdissolved JDC TRANSPORTSdissolved JEAN BRELAUDIERdissolved JEAN-CLAUDE DUPORTdissolved LEGER CHEVALIERdissolved [ND]active [ND]active OLIVER B. CONSEILactive PANEM VIAdissolved PASQUERAULTdissolved PIERRE PASQUERAULTdissolved SARL DE LA LIBERTEactive SARL DHAOUIdissolved SCI CASTELdissolved SCI LAYANdissolved Thomas BRUNENGOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-11-27Dissolved / struck off