DOSSIERS / KATALIN SOMOGYI
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Sole trader dossier

KATALIN SOMOGYI

FRANCE · SOLE TRADER · INCORPORATED 1995-10-02
KYBE ID: FR-402708168 · 402708168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KATALIN SOMOGYI
fr_inpi
402708168
fr_inpi
dissolved
fr_inpi
1995-10-02
fr_inpi
2003-12-22
fr_inpi
8 B RUE GABRIEL VOISIN, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

5EME SAISONdissolvedAABTP BATIMENTactiveABE INGENIERIEdissolvedAB FROIDdissolvedA.C.EdissolvedA CIEL OUVERT MICKAEL ANDRADEactiveACL ISOLATIONactiveAC PCdissolvedADELY EQUIPEMENTSdissolvedAEMOdissolvedAFFAIRES ET COMPETENCESdissolvedAGENCE VESTA IMMOBILIERactiveAKLI OUARABdissolvedALAIN DUMASactiveALIKAdissolvedALMIL CONSEILdissolvedALTARELdissolvedALTASCAFFactiveAMA FRANCEdissolvedAMINA BELKHIRdissolved

+269 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off