DOSSIERS / CATHERINE FRANCOISE LEBEE
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Sole trader dossier

CATHERINE FRANCOISE LEBEE

FRANCE · SOLE TRADER · INCORPORATED 1996-11-04
KYBE ID: FR-409779113 · 409779113 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE FRANCOISE LEBEE
fr_inpi
409779113
fr_inpi
dissolved
fr_inpi
1996-11-04
fr_inpi
1998-12-31
fr_inpi
3 RUE DE LA TUILERIE, 37550 SAINT-AVERTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2 B PRESSEactiveA.B BATIMENTSdissolvedADX FRANCEdissolvedAGENCE DE PROPRETE ET DE MAINTENANCEdissolvedALAIN LAURENT GERARD LE LANDAISdissolvedAU COMPTOIR DU LINGEdissolvedBALC DIFFUSIONactiveBRUNO GONZAGUEdissolvedCATHERINE STEPHANIE AUBRYdissolvedCATHIA-GILDA CAMILLE MARIA TESTASECCAdissolvedCHRISTIAN SCHEMITHdissolvedCHRISTOPHE PRINCETdissolvedCLAUDE MICHEL MARCEL METAISdissolvedCLAUDIA SOLANGE NADIA CROSNIERdissolvedCOMPAGNIE FINANCIERE JACQUES COEURdissolvedDEKODISdissolvedDOMICSdissolvedDULONGdissolvedELANactiveE T SARLactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off