DOSSIERS / CATHERINE TRESORIER
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Sole trader dossier

CATHERINE TRESORIER

FRANCE · SOLE TRADER · INCORPORATED 1997-06-16
KYBE ID: FR-413024795 · 413024795 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE TRESORIER
fr_inpi
413024795
fr_inpi
dissolved
fr_inpi
1997-06-16
fr_inpi
1998-09-09
fr_inpi
6 AV ELIE SERMET, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.B.C.TactiveAGENCE DU LITTORALdissolvedAHMED REDA HAKEMdissolvedAIR EAU PRODUCTION SARLdissolvedALEA PRODUCTIONdissolvedAMALGAMEactiveAMELIORATION DE L'HABITAT AUDOISdissolvedAPS SUDactiveASTRID MARTIN-BIENNERdissolvedAUDE CONSTRUCTIONdissolvedBATI SUD CONSTRUCTIONdissolvedBLR LOISIRSactiveBOUTIC PASSIONactiveBRIVALdissolvedCADDIE DOMIactiveCURTO TRANSACTIONS ET REALISATIONS C.T.RdissolvedDMCOdissolvedE R C A LdissolvedF.D.L.activeFROID CPMMERCIAL MATERIEL HOTELIERactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off