DOSSIERS / CATHERINE JEANNE MARIE HARIEUX
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Sole trader dossier

CATHERINE JEANNE MARIE HARIEUX

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443236815 · 443236815 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE JEANNE MARIE HARIEUX
fr_inpi
443236815
fr_inpi
dissolved
fr_inpi
2002-10-01
fr_inpi
2003-09-20
fr_inpi
18 RUE JULIETTE DODU, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERTO OSCAR VIDAL ORTIZdissolvedANTOINE MOREAUactiveAUGUSTE THEO EDMOND DEPOLLIERdissolvedAZERGUI LAHBIB ET AZERGUI ABDELAZIZactiveBENOIT PELEactiveBERTRAND FRAISSEdissolvedCLAUDE MOYSANdissolvedDAMBRINEactiveDAMIEN PAUL BUFFETactiveEGA CONSEILactiveElena BoniniactiveESPACE SOONactiveFREDERIC PUIGVERT-FABRENactiveHENRY EDMOND MARIE GRELLET DES PRADES DE FLEURELLEactiveINDIVISION BOUTINactiveINDIVISION FERNANDES / ABDIactiveJACQUES HENRI MARCEL ROGER DELUMEAUdissolvedJANET RYANactiveJCSERS 7activeJohn LALORactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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