DOSSIERS / CATHERINE MAUREL
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Sole trader dossier

CATHERINE MAUREL

FRANCE · SOLE TRADER · INCORPORATED 2002-04-25
KYBE ID: FR-441799822 · 441799822 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE MAUREL
fr_inpi
441799822
fr_inpi
dissolved
fr_inpi
2002-04-25
fr_inpi
2002-04-30
fr_inpi
QUA LE PLAN, 84400 APT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT IMBERTdissolvedASS DES CAVALIERS DU PONEY CLUB D APTactiveASSOC ASSISTANCE AUX CHATS LIBRES D APTactiveASSOCIATION DE LOISIRS DU PAYS D'APTactiveAURELIE & LILIANdissolvedDOMINIQUE EDMOND NUM JULIENdissolvedEARL JULIENdissolvedFRANCIS TEMPIERdissolvedGILLES MARIE DANIEL ROUBAUDdissolvedGRANDEUR NATUREactiveGUY KAMELIdissolvedJACKY GAUDINdissolvedJEAN FERAUDdissolvedJEAN MARCEL SOLERdissolvedMICHELET FRANCE CONSULTdissolvedMOISE SOLER GONZALEZdissolvedPATRICK AGOSTINO DONINIdissolvedRAYMOND SAUZEactiveRICHARD VENANCE CAMILLE GEOFFROYdissolvedSCI ES LYONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off