DOSSIERS / CATHERINE BERGHS
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Sole trader dossier

CATHERINE BERGHS

FRANCE · SOLE TRADER · INCORPORATED 2001-12-18
KYBE ID: FR-440368819 · 440368819 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE BERGHS
fr_inpi
440368819
fr_inpi
dissolved
fr_inpi
2001-12-18
fr_inpi
2002-12-05
fr_inpi
LES ISSAMBRES, 83380 ROQUEBRUNE-SUR-ARGENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ALEXANDRA GOTOVKINEdissolvedALLO SERVICESdissolvedAMAREXactiveANDREAS AIGNERactiveANDRE BRUCHEactiveANDRE CIOCCAdissolvedANDREE DAVIDdissolvedANDREE MAMINOdissolvedANDRE JEAN BAIETdissolvedANDRE JEAN GERARD ALBERT BATETdissolvedANTOINE ESPARONERactiveASA PARADOU AU SAUT DU LOUP STE MAXIMEdissolvedASS0CIATION LA MAISON ARC DU CIELdissolvedASS LOISIRS ET CULTURE DES ISSAMBRESactiveASSOCIATION STENELLAdissolvedBERNARD JAUGEYdissolvedBERNARD PROTINactiveBERNARD WINDdissolvedBRIGITTE LIPOUS NEE MARTINEZ ET FRANCK MARTINEZactiveCATHERINE ALICE RAVEYREdissolved

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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