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Sole trader dossier

CATHERINE LUCIE A VERGNAUD

FRANCE · SOLE TRADER · INCORPORATED 1976-07-01
KYBE ID: FR-409450400 · 409450400 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE LUCIE A VERGNAUD

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Registration409450400

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Statusdissolved

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Incorporated1976-07-01

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Dissolved2016-06-10

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Registered address5 BD DES NATIONS UNIES, 92190 MEUDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABSSYSdissolved AMARIKAactive BEACH'INdissolved CHRISTIAN CAMILLE ROUSSELETdissolved CONSILIATISdissolved EDITEXdissolved ETABLISSEMENTS JEROME LESIEURdissolved FREDERIC VERGNAUDdissolved GIP SERVICEactive MAKEDONSKYdissolved MEUDON BEAUTEdissolved MEUDON ELECTRONIC AUTOdissolved MEUDON VIOLETTEdissolved MICHEL PLANCONdissolved [ND]active PUBLIATISdissolved RENEE PLANCONdissolved SHUN SHUNdissolved YING YING VIOLETTEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2016-04-20Jugement d'ouverture d'une procédure de redressement judiciaire

2016-06-10Jugement de conversion en liquidation judiciaire

2016-06-10Dissolved / struck off

2016-12-21Dépôt de l'état des créances

2023-05-26Jugement de clôture pour insuffisance d'actif