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Sole trader dossier

CATHERINE LOUNES

FRANCE · SOLE TRADER · INCORPORATED 1995-04-13
KYBE ID: FR-400648994 · 400648994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE LOUNES

fr_inpi

Registration400648994

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-04-13

fr_inpi

Dissolved2012-10-25

fr_inpi

Registered address6 RUE LIONEL TERRAY, 92500 RUEIL-MALMAISON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

3 D CHANNELactive A2DMdissolved ACE.NGactive AGCE PREVENTION SECURITE PRIVEEactive ALTISMAactive ANTHELIAdissolved APPLICATIONS THERMIQUES REGULATION MAINTENANCESdissolved ASSIST CONSEIL DEVELOP INTERNATactive ATEA 92 (E.T.T.I )active CAPEY CONNECTdissolved CLAIRE VALENTINE JEANNE MICHAUXdissolved CN ETUDES ELECTRICITE ELECTRONIQUEdissolved COMPTOIR DE LA CONFISERIEdissolved COURTNAYdissolved CROSSEMEDIAPUBactive DTFVdissolved ECOLE FRANCO-ALLEMANDE DE RUEIL MALMAISONdissolved ECOLIAactive ECOVERDE FRANCEdissolved EXNEOactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-10-25Dissolved / struck off