DOSSIERS / CATHERINE BOENI
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Sole trader dossier

CATHERINE BOENI

FRANCE · SOLE TRADER · INCORPORATED 1999-03-01
KYBE ID: FR-422356295 · 422356295 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE BOENI
fr_inpi
422356295
fr_inpi
dissolved
fr_inpi
1999-03-01
fr_inpi
2018-11-23
fr_inpi
1 RUE DES MAGASINS, 67000 STRASBOURG
fr_inpi

Companies at this address

89 total

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

ALFRED BOENIdissolvedANDRE HESSactiveAnne-Marie BAILLYactiveANTOINE GAGUARDOactiveARGENTORA IIdissolvedARTHUR HARNISTdissolvedASTRID MATHIASactiveBERNARD KLINGactiveCATHERINE SPEHNERactiveCHRISTIAN CRAYSSACdissolvedCHRISTIAN MULLERactiveCLAUDE SCHAFFNERdissolvedDANIEL BEZOMBESactiveDANIELLE GOEPFERTdissolvedDANIEL MADOZdissolvedDENISE LELIEVREdissolvedDENIS KIENTZactiveDENIS SERGE REMPPactiveDIDIER CHAPUTactiveFRANCOIS MORISSETactive

+69 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1999-03-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off