DOSSIERS / CATHERINE DEFERT
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Sole trader dossier

CATHERINE DEFERT

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-401157383 · 401157383 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE DEFERT
fr_inpi
401157383
fr_inpi
dissolved
fr_inpi
1995-06-01
fr_inpi
1996-02-27
fr_inpi
20 RUE VERTE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

2A3G INVESTdissolvedABYSSdissolvedAPICALdissolvedART BUREAUdissolvedASS CONTROLE AGRE CERTIF INDUST ALIMENTdissolvedATELIER DdissolvedBATI FRANCE ACHEMINEMENTdissolvedBERNARD MICHEL RENE GODARDdissolvedBEVITRAdissolvedBOOMERANG PRODUCTIONactiveBOUQUET PRIVATE MANSIONdissolvedBRUNO VERLEYdissolvedCARGdissolvedCLARA JEANNE ANDREE LUCILLE FIZETactiveCLAUDE RAYMOND MACEdissolvedConstant Jean Evode LAMBERTactiveCORED FRANCEactiveCROWN LOGISTICSdissolvedCYCARVIdissolvedDENIS RAYMOND JULES BUQUETdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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