DOSSIERS / CATHERINE MASSOUDI
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Sole trader dossier

CATHERINE MASSOUDI

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-405270059 · 405270059 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CATHERINE MASSOUDI
fr_inpi
405270059
fr_inpi
active
fr_inpi
1996-04-01
fr_inpi
89 RUE DE LA FOSSE AUX BERGERS, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AISSETOU MAGASSAdissolvedAKLI YEBKAactiveANDRE MICHAUDdissolvedASAMdissolvedAZZEDINE REBBAHactiveBERNARD SANNIERdissolvedBHAGWATEE DAWONAUTHdissolvedBOUCHERIE DE LA FOSSE AUX BERGERSdissolvedBOUCHERIE DES MARNAUDESdissolvedCEDRIC DESBROSSEdissolvedCHANELLE LETICIA KETCHATANG NGASSAMdissolvedCHRISTOPHE DANIEL ROGER HERBELINdissolvedCLAIRE CARRIERdissolvedCLAUDE GEORGESdissolvedDAVID AZENKOTdissolvedDESIRE NGON ABRAHAMdissolvedELIE AZENKOTdissolvedF DUREUILdissolvedFRANCOISE LAMANDEactiveGERARD ALBERT MARCEL DOYENdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif