DOSSIERS / CATHERINE DENNERY
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Sole trader dossier

CATHERINE DENNERY

FRANCE · SOLE TRADER · INCORPORATED 1974-12-12
KYBE ID: FR-415344423 · 415344423 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CATHERINE DENNERY
fr_inpi
415344423
fr_inpi
active
fr_inpi
1974-12-12
fr_inpi
113 T AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3BRVdissolvedAEIM TRADEactiveALEXASPAR SERVICESdissolvedARTHUR ALAGILLEdissolvedASSURANCIELactiveBERENICE STEPHANIE JEANNE MARIE RICHEactiveBIENV'IMMOactiveBIENVIYANCEactiveBRUNO NUGERONdissolvedCHARLES ARNAUD JEAN P SOULEAUactiveELEUSIS IRIS ANDREA CHARBONNEAUactiveEURL REFICOdissolvedFRANCOIS XAVIER BONdissolvedGNOSIS-MTSdissolvedGOOD LIFEdissolvedISABELLE D'ARRASactiveJEAN EUDES BERNARDIN BICHONactiveJEAN LOUIS BICHONdissolvedJEAN MARIE VINCENTdissolvedJULIA JULIA DAKA MOUSSAHAZIRIactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif