DOSSIERS / CATHERINE DUFOUR
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Sole trader dossier

CATHERINE DUFOUR

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409241429 · 409241429 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE DUFOUR
fr_inpi
409241429
fr_inpi
dissolved
fr_inpi
1996-10-01
fr_inpi
1997-06-30
fr_inpi
21520 VEUXHAULLES-SUR-AUBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE PIERRE ET DILIGENT BERNARDdissolvedANNICK SCIONICOdissolvedANTOINE COMBIdissolvedBERNARD ALAIN J LE MESTIQUEdissolvedBERNARD CRUYTactiveBERNARD DILIGENTdissolvedBESSE PIERRE ET ROBERTdissolvedBOUCHERIE BESSEdissolvedBRIGITTE VOTIERdissolvedCHRISTIAN BESSEdissolvedDE LA GRAVIERE HENRI JURIENdissolvedEARL DE FAYEdissolvedEDME JEAN ANDREdissolvedETABLISSEMENTS GUILLERdissolvedFOYER LAIQUE CULTURELdissolvedFRANCOIS HUETdissolvedGAEC DE MAISON BLANCHEdissolvedGEORGETTE PONCEdissolvedINDIV GARNIER GEORGES-JEAN-MARC-JEANNINEdissolvedINDIVISION GUILLERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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
Dissolved / struck off