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Sole trader dossier

CATHERINE HUGUET

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-413805219 · 413805219 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE HUGUET

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Registration413805219

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Statusdissolved

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Incorporated1997-10-01

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Dissolved1999-09-30

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Registered addressRUE BATTANT, 25000 BESANCON

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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.

ABDERRAHMANE SALHIdissolved ALTERITES-CONTINENTS ET MUSIQUESactive ANDREE MONTRICHARDdissolved ANDRE MOULINdissolved ANDRE TARBYdissolved ANNIE JARRYdissolved ANTOINETTE MICHELOTdissolved A VANQUAETHEMdissolved BAROUDI GUERROUADdissolved BENIZE MARYLENE GERARDdissolved BERNARD BONNEFOYdissolved BERNARD MICHEL WALTZdissolved BRIGITTE MARIE CLAUDE MOUREYdissolved CATHERINE ANDREE JOUSSEAUMEdissolved CHARLES CHASSARDdissolved CHARMOILLE Y FLUKIGERdissolved CH JEANPIERREdissolved CLERGET CATHERINE LHOTEdissolved COURIER A ET VIVET P MEUBLESdissolved DANIEL DAN LEDERMANNdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

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

1999-09-30Dissolved / struck off