DOSSIERS / CATHERINE LEVEL
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Sole trader dossier

CATHERINE LEVEL

FRANCE · SOLE TRADER · INCORPORATED 2003-04-04
KYBE ID: FR-448024836 · 448024836 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE LEVEL
fr_inpi
448024836
fr_inpi
dissolved
fr_inpi
2003-04-04
fr_inpi
2003-09-15
fr_inpi
505 AV DE LA MER, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANJOLIEdissolvedEUREST CAMPING 2dissolvedGRIZZLYdissolvedGUYLAINE PAULE JEANINE POINSIGNONdissolvedHOME FASHIONdissolvedJEAN-LUC D'HARCOURdissolvedLA CANISSEdissolvedMICHEL DELOYactivePATRICE DESPRESdissolvedQ.GdissolvedRUPERT JOHN SHRIMPTON BENNdissolvedSCCA COTTAGE CONSTRUCTIONdissolvedSCI AVALANCHEdissolvedSCI LES 3 CIGALESdissolvedSCI LES BICHOUXdissolvedSCI LES MOYENNESdissolvedSCI NUMERIdissolvedSCI PARK AVENUEdissolvedSCI PISTE VERTEdissolvedSERGE JEAN PIERRE SCHEEMAEKERdissolved

+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 ~5 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