DOSSIERS / KATE SUNDERLAND
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Sole trader dossier

KATE SUNDERLAND

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-438331563 · 438331563 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KATE SUNDERLAND
fr_inpi
438331563
fr_inpi
dissolved
fr_inpi
2001-06-01
fr_inpi
2001-12-31
fr_inpi
72 RUE DES JACOBINS, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

280 total

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

10 TALENTSdissolved2ALdissolved3C ZIM - IC2Rdissolved4S CONSULTANTSdissolved7 FRERESdissolvedABC.DOMICILEdissolvedACN ELECTRICITEdissolvedADCdissolvedA.E.D.I. DIAGNOSTICS IMMOBILIERSdissolvedAFFI TRUCKactiveAFRICABTOB CONSULTINGdissolvedAGATHE JOIE NUMISMATES ASSOCIES SARLdissolvedAG SPECTACLEdissolvedALAIN LEON VICTOR VALEMBERTdissolvedALARME AUTOMATISME STORE FERMETUREactiveALBERT BIALUFU NGANDUactiveALPHA PRODUCTIONdissolvedALROactiveALYCIA MICROBIOLOGIEdissolvedAMENAGEMENT ET DESIGNactive

+260 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 280 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off