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Sole trader dossier

CATHERINE MOUSQUES

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-412570731 · 412570731 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE MOUSQUES

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Registration412570731

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Statusdissolved

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Incorporated1997-06-01

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Dissolved1997-08-31

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Registered addressAV DE L’OCEAN, 40530 LABENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE PAUMARDdissolved ANNY MARYSE ANTELMEdissolved CAMPING DE LA COTE D ARGENTdissolved EMILE BECKdissolved ERBELOdissolved FRANCIS MICHEL DAGNAUDdissolved FRANCOISE COLOMBANIdissolved GABRIEL GALIGAZONactive GERARD MARCEL RUTTEdissolved JANINE LESBATSdissolved JEAN JACQUES LOPEZdissolved LAURENT AYAPEactive MARYVONNE DE BOERdissolved M DUCHATEAUdissolved PASCAL HENRI NEUNREUTHERdissolved PHILIPPE LAPENUdissolved SARL ETCHESSAHARdissolved SOC BECK PRIEURdissolved SOC DE FAIT MALLET FUMAdissolved SOC D EXPLOI DU CAMPING LE BOUDIGAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

1997-08-31Dissolved / struck off