DOSSIERS / CATHIA DATIL
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Sole trader dossier

CATHIA DATIL

FRANCE · SOLE TRADER · INCORPORATED 1999-10-21
KYBE ID: FR-428870810 · 428870810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHIA DATIL
fr_inpi
428870810
fr_inpi
dissolved
fr_inpi
1999-10-21
fr_inpi
2002-04-15
fr_inpi
LD DOUVILLE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AMELIE DELPHINE LENOIRdissolvedANATOLE ANATORE NACTOdissolvedANDOCHE FIRMIN LABALLEdissolvedANTOINE CESAIREdissolvedASS COOPERAT SCOLAIRE DOUVILLEactiveASS COPROPRIETAIRE RES ALBERT LAZARDactiveASS PARENT ELEVE ECOL MATERN DOUVIL ST AactiveBRUNO JASORactiveCARREFOUR DES ASSOCIATIONS ET DES MILITANTS POUR LA PROTECTION DE L ENVIRONNEMENT EN GUADELOUPEactiveCARREFOUR DOUVILLIENdissolvedCERDEAU FRANC GOUDOUdissolvedCHARLEMAGNE MARIUS SABLONdissolvedCHARLOTTE LILIANE JEANNE MARIEdissolvedCLAUDE RUFFIN DE LA REBERDIEREdissolvedCLEMENT PASCALdissolvedCLEMENT ROSAN TOPdissolvedCLOTILDE TRESORdissolvedDANIEL CHRISTIAN COURIOLdissolvedDOMINIQUE ROLLAND COUCHYdissolvedDOUVILLE CENTREdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off