DOSSIERS / CATHERINE FRANCOISE EL-BAZE
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Sole trader dossier

CATHERINE FRANCOISE EL-BAZE

FRANCE · SOLE TRADER · INCORPORATED 2005-12-01
KYBE ID: FR-485148134 · 485148134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE FRANCOISE EL-BAZE
fr_inpi
485148134
fr_inpi
dissolved
fr_inpi
2005-12-01
fr_inpi
2007-04-30
fr_inpi
117 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHMUD RESHAD KEENOOdissolvedALAN SMITHdissolvedAnna ForestieractiveBEATRICE BAROUdissolvedBERNADETTE BOURDINdissolvedCAD VOLTAIREdissolvedCELINE ARAUJOactiveCHRISTOPHER BRENT MURRAYactiveCIAP FRANCEactiveCLEMENTINE HENNETIERactiveCONSULT PROCTOactiveCYRIL ANDRE PATRICE LOUEactiveDAVID FAVREdissolvedDELPHINE BOESELactiveDENIS CLAUDE COHENdissolvedEMMANUEL JEAN BAPTISTE GEORGES NOLOTdissolvedERBERT CHONGactiveERIC GEORGES LESAGEdissolvedEURO-SERVICES INTERNATIONALactiveFABRICE EMMANUEL SILVAactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off