DOSSIERS / CATHIA-GILDA CAMILLE MARIA TESTASECCA
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Sole trader dossier

CATHIA-GILDA CAMILLE MARIA TESTASECCA

FRANCE · SOLE TRADER · INCORPORATED 2000-10-14
KYBE ID: FR-433465721 · 433465721 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHIA-GILDA CAMILLE MARIA TESTASECCA
fr_inpi
433465721
fr_inpi
dissolved
fr_inpi
2000-10-14
fr_inpi
2000-12-31
fr_inpi
3 RUE DE LA TUILERIE, 37550 SAINT-AVERTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

2 B PRESSEactiveA.B BATIMENTSdissolvedADX FRANCEdissolvedAGENCE DE PROPRETE ET DE MAINTENANCEdissolvedALAIN LAURENT GERARD LE LANDAISdissolvedAU COMPTOIR DU LINGEdissolvedBALC DIFFUSIONactiveBRUNO GONZAGUEdissolvedCATHERINE FRANCOISE LEBEEdissolvedCATHERINE STEPHANIE AUBRYdissolvedCHRISTIAN SCHEMITHdissolvedCHRISTOPHE PRINCETdissolvedCLAUDE MICHEL MARCEL METAISdissolvedCLAUDIA SOLANGE NADIA CROSNIERdissolvedCOMPAGNIE FINANCIERE JACQUES COEURdissolvedDEKODISdissolvedDOMICSdissolvedDULONGdissolvedELANactiveE T SARLactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off