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Sole trader dossier

CATHERINE GUILMIN

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-479264681 · 479264681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE GUILMIN

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Registration479264681

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Statusdissolved

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Incorporated2004-11-01

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Dissolved2019-03-31

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Registered address118 B RUE PHILIBERT HOFFMANN, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN ABITBOLdissolved DANIEL COHENactive HANNAH RACHEL MARCIANOactive JEAN BLASCOdissolved JEAN EMMANUEL NICOLAU-BERGERETdissolved LAPLAINEactive LAURY SEDEKactive MARC JONNETdissolved MARIE BERNADETTE NAVARROactive NATHALIE LAPLAINEactive [ND]active [ND]active [ND]dissolved NESSIM DRAYdissolved PASCAL LECLERCQactive PHILIPPE GABRIEL YANAactive REBECCA COLETTE MADELEINE COHENactive RICHARD FREDERIQUEactive SCM MEDICAL HOFFMANNdissolved SEL LECLERCQdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-03-31Dissolved / struck off