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Sole trader dossier

CATHY ANTONIO-PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-438670440 · 438670440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHY ANTONIO-PEREZ

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Registration438670440

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Statusdissolved

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Incorporated2001-06-01

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Dissolved2008-05-31

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Registered address63570 BEAULIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD ALLIGNONdissolved BERNARD EMMANUEL REFOUGOULETdissolved CAISSE DES ECOLES DE BEAULIEUactive CTRE COM ACTION SOCIALE DE BEAULIEUdissolved ELIANE RAYNARDdissolved G SABATIERdissolved GUY TREVIDICdissolved ISABELLE FREDERIQUE LISE SERGEANTdissolved JEAN RENE LAFARGEactive JOSEPH TERRASSEdissolved JOSIANE LOUISE FRITEYREdissolved LUCIEN DANIEL DUFOURdissolved MAURICE FRANCOIS SADOURNYdissolved PIERRE BRUNactive RAYMOND JEAN ARBITREdissolved RICHARD EMMANUEL GUIAdissolved SOCIETE DE CHASSEactive SOC PETANQUE DE BEAULIEdissolved WALTER HERMANN PABSTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-05-31Dissolved / struck off