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Sole trader dossier

CATHERINE ZHAO

FRANCE · SOLE TRADER · INCORPORATED 1994-10-11
KYBE ID: FR-398373977 · 398373977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE ZHAO

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Registration398373977

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Statusdissolved

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Incorporated1994-10-11

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Dissolved1998-09-15

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Registered address133 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

133 AUTO SERVICEdissolved ADIS CORPORATEdissolved ANTIKdissolved ANTIK EPINAYdissolved CONSULTING CARS 93dissolved CONTROLE TECHNIQUE EPINAY/VILLETANEUSEdissolved DESTOCK PIECES AUTO 2dissolved ETABL SITTERdissolved L'ATELIER AUTOdissolved LAV-NETdissolved LAVPRESS 2000dissolved LE PALAIS IMPERIALdissolved MAGIC PRIXdissolved MANHATTAN SARLdissolved MS HOLDINGdissolved NEW ANTIKdissolved OBAdissolved RAPID AUTOdissolved RESTAURANT SUNdissolved SCI 133 ROUTE DE ST LEUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-15Dissolved / struck off