DOSSIERS / CATEDRAL TRANSACTION
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Company dossier

CATEDRAL TRANSACTION

FRANCE · COMPANY · INCORPORATED 2004-05-14
KYBE ID: FR-453537318 · 453537318 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CATEDRAL TRANSACTION
fr_insee
453537318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-14
fr_insee
33 QUAI ARLOING, 69009 LYON 9EME
fr_insee
68.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGENCE CELINE PELLIZZARIdissolvedAMENAGER DECORERactiveART MATUREdissolvedAVEC DES PIXELSdissolvedBLANC PE&COdissolvedCHATEAUCLOSdissolvedCREACdissolvedDEAL AND COactiveDELICE WINEdissolvedDEMEURES ET TRADITIONSactiveDIRECT AUTOactiveEGM-ADVICEdissolvedETABLISSEMENTS MORLONdissolvedFINMARKETdissolvedGOELOdissolvedGTMCdissolvedGUY LOUVARDdissolvedHUZZ TECHNOLOGIES SARLdissolvedJ.C & DdissolvedJEAN-LUC MICHONdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
FLORENCE BLANCHONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-15

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif