DOSSIERS / MARIE LUCETTE CATAN
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Sole trader dossier

MARIE LUCETTE CATAN

FRANCE · SOLE TRADER · INCORPORATED 1999-01-06
KYBE ID: FR-421422510 · 421422510 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE LUCETTE CATAN
fr_inpi
421422510
fr_inpi
dissolved
fr_inpi
1999-01-06
fr_inpi
1999-12-17
fr_inpi
BAGATELLE, 97441 SAINTE-SUZANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFRED FRANCK NARAYANIN-RAMAYEdissolvedANGELA SINDRAYEdissolvedARSENE MOSSABELYdissolvedDIMITRY JEAN-LAURENT TIAN-VAN-KAIactiveEMMANUEL ANGE TESTANdissolvedFELIX SINDRAYEdissolvedFLORIAN FLORIANT VELLIAMAdissolvedFREDERIC SIATAdissolvedJEAN GRONDINactiveJEAN HUGUES DOSITEdissolvedJOCELIN JOSEPH JOSEPHINEdissolvedJONATHAN MICKAEL HOARAUdissolvedKEVIN VICTORINEactiveL SEENEEVASSENdissolvedMARCEL PAQUIRYdissolvedMARC RENE GERMAIN CHERONdissolvedMARIE ANDREE TESTANdissolvedMARIE DOLAINE DESPRAIRIESdissolvedMARIE SYLVIE HOARAUdissolvedMARIE THERESE LEA SAUTRONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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