DOSSIERS / CATHERINE VERDEAU
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Sole trader dossier

CATHERINE VERDEAU

FRANCE · SOLE TRADER · INCORPORATED 2000-07-05
KYBE ID: FR-432546117 · 432546117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE VERDEAU
fr_inpi
432546117
fr_inpi
dissolved
fr_inpi
2000-07-05
fr_inpi
2001-12-31
fr_inpi
4 RUE SCIPION, 75005 PARIS
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.

ABDELLATIF MAHARSIdissolvedADJOA ANIN SERWAHdissolvedALAIN CHRISTIAN JEAN BIZEULdissolvedALEXANDRA TERRANCE GRAYdissolvedANTONIO MOREIRA GOMEZ MONTEIROdissolvedARQUE EN CIELdissolvedASSO JAZZ AUX PIEDSactiveBEAactiveBERNARD RAYMOND COLASactiveBLUE CLEAN SERVICESdissolvedBOUM4SEBactiveBRIGITTE GILARDIactiveCAROLINE BENEDETTOactiveCHARLES IMBERT TRAOREdissolvedCHRISTIAN J-FRANCOIS JEAN-FRANCOIS GONZALEZdissolvedCLAUDE AUGUSTE QUIQUETactiveCLAUDE YVAN FREDERIC ROUILLEactiveDANIEL FRANCOISdissolvedEDITIONS DEMOPOLISdissolvedELIANE MARIE JOSE DE ROSENdissolved

+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