DOSSIERS / CATHERINE FABIENNE LAFFIN
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Sole trader dossier

CATHERINE FABIENNE LAFFIN

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-404478422 · 404478422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE FABIENNE LAFFIN
fr_inpi
404478422
fr_inpi
dissolved
fr_inpi
1996-03-01
fr_inpi
1997-09-10
fr_inpi
9 RUE DES TROIS BORNES, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACAJOU FILMSdissolvedAGENCE DOMINIQUE DAUBAdissolvedAJMS STUDIOdissolvedA-LLactiveALTERNATIVE BOTTLESdissolvedantoine pascal marie christian burnotteactiveARCHIMADEdissolvedARCIMBOLDOdissolvedASSOCIATION CONSTRU DISPENSAIRE KESSARLYactiveATELIER GEN CONFECTIONactiveAU PETIT PLAISIRactiveAVALANCHE PRODUCTIONSdissolvedBENOIT CARPIERactiveBREUVAGESdissolvedBrice PetitfilsactiveCARLUKI RIGHTS MANAGEMENTdissolvedCAROLINE SOPHIE GAINdissolvedCHUPER HOLDINGactiveCLAUDE MARTINdissolvedDISCUS PARADISEactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off