DOSSIERS / CATHERINE JEANNINE MONTARON
← SearchExport PDF
Sole trader dossier

CATHERINE JEANNINE MONTARON

FRANCE · SOLE TRADER · INCORPORATED 1998-07-18
KYBE ID: FR-419818414 · 419818414 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE JEANNINE MONTARON
fr_inpi
419818414
fr_inpi
dissolved
fr_inpi
1998-07-18
fr_inpi
1998-12-31
fr_inpi
10 PL DES EPARS, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AJ CHARTRESactiveANNA BEAUTEdissolvedBOGARIdissolvedBRIGITTE LENOIRdissolvedCABRESTHOdissolvedCATHERINE HENRIETTE FRANCOISE JABINdissolvedCHANTAL MORINdissolvedCHARLES KOPEN KOURTZERdissolvedCOUNTRY SARLdissolvedDANIELLE RENEE LOUISE MACEdissolvedDANIELLE ROSE ROZENBERGdissolvedDOYENdissolvedE - BUGBUSTERS PARTICULIERSactiveEMMANUELLE PILLARDdissolvedEMMANUELLE YVETTE LEGALdissolvedGILBERTE MARIE THERESE THEAUdissolvedHELENE MADELEINE CHERRYdissolvedLA COMPAGNIE FINANCIERE DE LA BEAUCEdissolvedMACHAdissolvedMAGALI JOELLE GOUDARDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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
Dissolved / struck off