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Sole trader dossier

CATHERINE CANOINE

FRANCE · SOLE TRADER · INCORPORATED 2004-06-10
KYBE ID: FR-477753115 · 477753115 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE CANOINE

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Registration477753115

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Statusdissolved

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Incorporated2004-06-10

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Dissolved2015-12-25

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Registered addressLD SAINT JEAN, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIR DELICESdissolved ALAIN VAN DEN HAUTEdissolved ALIZA LLCdissolved ANA KALINAdissolved ARCHITECTURE IN PARADISEdissolved AUGUSTE WILFRIED PAYNEdissolved AUGUSTIN PAUL GREAUXdissolved AWSBdissolved AZUR SAINT BARTHdissolved BARDON ET FILSdissolved BBSBdissolved BORIS THIERRY BROUSSEAUdissolved CARLOS ALBERTO DIAS DOS SANTOSdissolved CBF REALTYdissolved CGO CARAIBESdissolved CHANTAL ROSSIdissolved CHARLES QUERRARDactive COMPAGNIE GENERALE D'INVESTISSEMENTS HOTELIERS ET INDUSTRIELSdissolved CONCORD PROPERTIESactive CORINNE VALENTINdissolved

+113 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-12-25Dissolved / struck off