DOSSIERS / CATHERINE KAZANDJIEFF
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Sole trader dossier

CATHERINE KAZANDJIEFF

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429899651 · 429899651 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE KAZANDJIEFF
fr_inpi
429899651
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2000-05-31
fr_inpi
173 AV DE LA PLAGE, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALIDA NAVASSARTdissolvedANGELO LUZZIdissolvedCAPTONUSdissolvedCLEMENT COUTEAUactiveDAMIEN FLEUROTactiveDANIEL AUBERTdissolvedDIDIER ROBIGLIOdissolvedEDINA DIZDAREVICactiveEmilie STEPHANIE PetroneactiveFIMAT EQUIPEMENTactiveFINAGESTactiveGEORG WALTER RICCARDO KÖNIGdissolvedGUILLAUME FOUCARTactiveIMMOCOTTAGEdissolvedIMMOGERdissolvedINDIVISION BARBOLINI ZANZIdissolvedINDIVISION BONABELLO-POZZOLIdissolvedINDIVISION CUNNINGHAM CALLALYdissolvedINDIVISION GALE-HUGUESdissolvedINFIAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 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