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Sole trader dossier

CATHERINE ZOUARI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-06
KYBE ID: FR-404423022 · 404423022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE ZOUARI

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Registration404423022

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Statusdissolved

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Incorporated1996-04-06

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Dissolved1998-12-31

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Registered addressAV DU TOURING CLUB, 40150 SOORTS-HOSSEGOR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADISHATZdissolved ANDRE DESCLAUXdissolved ANNIE VAYSSIEREdissolved ANTOINETTE DUPINactive BERNARD ABARTdissolved BERNARD REDTdissolved BERNARD ZUBIETAdissolved BRIGITTE ETCHEBERdissolved CARRERE MADELEINE HAUCKdissolved DORDEZON ET LOUMIANdissolved ENTREPRISE A. DESCLAUXdissolved ERNEST PINSOLLEdissolved FERREIRA ALVES JOSE PINZIOdissolved FRANCK BEURNIERdissolved FRANCOISE SOUBESTREactive HENRI RAIMONDEAUdissolved HOSSEGOR LOCATIONSdissolved HOTEL DE LA COTE D'ARGENTdissolved JACQUES LANNEMAJOUdissolved J BLONDINdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off