DOSSIERS / JEAN-YVES CATALA
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Sole trader dossier

JEAN-YVES CATALA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-12
KYBE ID: FR-398750349 · 398750349 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-YVES CATALA
fr_inpi
398750349
fr_inpi
dissolved
fr_inpi
1994-10-12
fr_inpi
1995-06-28
fr_inpi
26 AV DE FLIREY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A CREDEVILLEactiveAGATHE ARNAUBECdissolvedANDREE JULIETTE LUCIENN PACARYdissolvedBRAHIM OUESLATIdissolvedCARPET MARBLEdissolvedCIPRIAN GANDACdissolvedConcepcion de Maria Sainz CastilloactiveEUROMARKETINGDIRECTdissolvedHUGUES BOUSQUETdissolvedJOAN CABOTactiveLENSdissolvedMICHEL BURKHALTERdissolvedMOHAMED ELARBI ELMRINIactiveMOHAMED FERCHICHIdissolved[ND]active[ND]activePAULINE MARIE-THERESE SCHUBIGERdissolvedPIERRE PETITdissolvedROGER BOURGOINdissolvedSARL ACHACHEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off