DOSSIERS / CATHERINE LY
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Sole trader dossier

CATHERINE LY

FRANCE · SOLE TRADER · INCORPORATED 1995-05-12
KYBE ID: FR-401065776 · 401065776 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE LY
fr_inpi
401065776
fr_inpi
dissolved
fr_inpi
1995-05-12
fr_inpi
1996-01-15
fr_inpi
121 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AIR SO CONSEILdissolvedALBERTVILLEdissolvedALLIANCE EUROPE AVOCATS CONSEILS DEVILLERS ET ASSOCIEdissolvedARLETTE BEIactiveARNAUD JEAN LUC GUILLEdissolvedAUDREY ABITBOLdissolvedBenjamin KozakactiveBERNARD SIMONdissolvedBruno Claude Georges BazinetactiveCEXIONactiveCHRISTIAN TIEUdissolvedCHUNYAN NINGactiveCIAVALDINIdissolvedCLAUDE MARIE EHRHARDdissolvedCTOMESHdissolvedDAMIEN JEAN-LOUIS SCHALLERdissolvedDANIELE PIRONONdissolvedDAVID KHAYAT CONSULTINGdissolvedDEMAETERdissolvedEUROSPORT COMMUNICATIONdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off