DOSSIERS / FREDERIQUE CATTANEO
← SearchExport PDF
Sole trader dossier

FREDERIQUE CATTANEO

FRANCE · SOLE TRADER · INCORPORATED 2004-05-07
KYBE ID: FR-453768202 · 453768202 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIQUE CATTANEO
fr_inpi
453768202
fr_inpi
dissolved
fr_inpi
2004-05-07
fr_inpi
2004-09-10
fr_inpi
46 B RUE DU GENERAL DE GAULLE, 94430 CHENNEVIERES-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELIQUE JOELLE CHRISTIANE CLEMENTdissolvedAURELIEN ANDRE MAXIME ARROUETdissolvedBELLEZANA ARTISTactiveDAMIEN HUBERTactiveDELPHINE DEBORAH BELHASSENdissolvedEB ENTREPRISEactiveG.I.2.SdissolvedI.M.S INGENIERIE MESURE SERVICEdissolvedINSTITUT RENAISSANCEdissolvedLE MONDE DE NATASCHAdissolvedMESURE AND COdissolvedNATHALIE PININGREdissolved[ND]active[ND]dissolved[ND]activeSARAH VAUGEOISdissolvedSCI ABCdissolvedSCI CHENdissolvedSCI LOFREDdissolvedYAMINA CHERIFdissolved

+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 ~4 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