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Sole trader dossier

CATHERINE MARIE DEBY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-17
KYBE ID: FR-488056565 · 488056565 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE MARIE DEBY

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Registration488056565

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Statusdissolved

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Incorporated2006-01-17

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Dissolved2006-01-17

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Registered addressBD DE LA POINTE JARRY, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGRIMATdissolved ANTHONY VIVIEN DESHAUTEURSdissolved BEAUMONTdissolved CHANTAL RAYMONDE A LEFEBVREdissolved ISABELLE KAVERMANNdissolved JEAN LUC POITRIMOULTdissolved LEYDER LIFTdissolved L'HABITATIONdissolved MUTUEL GENERALE EQUIPEMENT TRANSPORTSdissolved PATRICK PHILIPPE RAIMONDdissolved REBECCAdissolved RICHARD GARGARdissolved SCE INTERREGIONAL COMMERCE EXTERIEURdissolved SCI LA POINTE JARRYdissolved SIMONE ROSE GUIBOURDINdissolved SOC DES CIMENTS ANTILLAISdissolved SOC GENERALE DISTRIBUTIONdissolved SOCIETE DES GRANDS MOULINS DES ANTILLESdissolved SOC LOCATION DANS LES CARAIBESdissolved SYND ENTREP TRAVAUX PUBLICS BATIM INDUSTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2006-01-17Dissolved / struck off