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Sole trader dossier

CATHERINE CIMALA

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-402624746 · 402624746 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE CIMALA

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Registration402624746

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Statusdissolved

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Incorporated1995-07-01

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Dissolved1995-11-30

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Registered addressAV AMEDEE MERCIER, 01000 BOURG-EN-BRESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUTO SELECTION BRESSANEdissolved BLANCHET ET CHAPUISdissolved BRESSE SYS SERV JASSERON REVERMONT 2000dissolved BRUNO LASSAUZAYdissolved CARRONNIER PNEUSdissolved DANIELE GAGEYdissolved FRANCOISE HAULAVEdissolved GEMdissolved JACQUES MARINELLIdissolved JULES ALFRED BADELdissolved LAFARGE CHRISTIANE MOULESdissolved LES PINSdissolved MARIE FRANCOISE BERTHA VERNAUDdissolved MARIE THERESE GAGEYdissolved PASCAL DE LILLAdissolved PIERRE FERNAND DENIS TROUILLOTdissolved PIERRE TROUILLOTdissolved RAYMONDE DUMASdissolved ROBERT MAILLANDdissolved SARL BOURG AUTO CONTROLEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

1995-11-30Dissolved / struck off