DOSSIERS / CATHERINE PETIT
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Sole trader dossier

CATHERINE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1997-02-15
KYBE ID: FR-419366836 · 419366836 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE PETIT
fr_inpi
419366836
fr_inpi
dissolved
fr_inpi
1997-02-15
fr_inpi
1998-09-30
fr_inpi
CTRE COMM DES COQUETS, 76130 MONT-SAINT-AIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDERRAHIM IMZILENdissolvedA. BEAUFILSdissolvedANDRE POUSSIERdissolvedANNICK ADRIENNE HANIASdissolvedARMAND ADRIEN CHARLES LECOCQdissolvedASS A S M S AactiveASS COMMERCANTS CENTRE COMMERCIAL COQUETactiveAXEL PIERRE ROGER LENOIR-DUHAMELactiveBADIANEactiveBEATRICE HERBAUXdissolvedBRIGITTE GEORGETTE MARCELLE LECATdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCHARLES HENRI GUSTAVE HAZETdissolvedCLAIRE MARIE-JOSEPHE MERCETdissolvedCLAUDINE DENISE BEARDdissolvedCOIFF DISCOUNT 2dissolvedCOVAGESTdissolvedDANIELLE SYLVIE BONHOTEdissolvedDOMINIQUE LISIANE GUEDONactiveFRANCOISE DELACROIXdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off