DOSSIERS / CATHY SUZANNE HUARD
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Sole trader dossier

CATHY SUZANNE HUARD

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-420966939 · 420966939 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHY SUZANNE HUARD
fr_inpi
420966939
fr_inpi
dissolved
fr_inpi
1998-11-01
fr_inpi
1998-12-31
fr_inpi
SEN DES JUMELLES, 76710 MONTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAM R CRISTOFOLI DdissolvedALAIN JOSEPH BERNARD AMOURETdissolvedALUMINIUM MATdissolvedASSOCIATION AXE DANSEdissolvedBHR 76dissolvedCBL MANUTENTIONdissolvedCOUTAINdissolvedDANIEL HUARDdissolvedF.LAURANTdissolvedHERVE ALBERT L HERMITTEdissolvedJANINE JULIETTE DOLLETdissolvedJEAN-CLAUDE MARECHAL SARLdissolvedLEGRAND BACHELETdissolvedLILIAN DESIRE SCHMITTdissolvedMAG'DdissolvedMARIANNICK PATRICIA THOMASdissolvedMARIE-THERESE DUPONTdissolvedNORMAND'TRUITESdissolvedPATRICK LANGLOISdissolvedROSE-MARIE LUCIENNE DUPREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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