DOSSIERS / CATILE CORIOLAN
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Sole trader dossier

CATILE CORIOLAN

FRANCE · SOLE TRADER · INCORPORATED 2008-02-15
KYBE ID: FR-504132663 · 504132663 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATILE CORIOLAN
fr_inpi
504132663
fr_inpi
dissolved
fr_inpi
2008-02-15
fr_inpi
2008-09-01
fr_inpi
GRANDE RAVINE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Alicia GustaveactiveANACAONA PALACEactiveANDRE JACQUES YVES VAUZELLEdissolvedANDY NINA POPSINGactiveASSOCIATION SPORTIVE ET CULTURELLE DE GRANDE RAVINEactiveAURIANE ARNAUD ANGELIQUEactiveCARIBCOM UNIVERSALdissolvedCHARLEMAGNE JEAN-CHARLES JEAN-CHA MARIE-ANNEdissolvedCHARLES MICHAEL JEAN VISCARDdissolvedCHRISTIAN DULICEdissolvedCHRISTIAN moulinactiveCLAUDE EDMOND MOULINdissolvedDECO-CONSTRUCTIONSdissolvedDELPHIN ANTOINE LEOGANEdissolvedDOMINIQUE SLOZINSKIdissolvedEMMANUEL HILAIRE BOURGEOISdissolvedEURL EXTRA COLOR BTPdissolvedEVEIL ET ACCOMPAGNEMENT DE L' ENFANTdissolvedFABIENNE CELINE VALIDEdissolvedFORMATION CREATION REALISATIONactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off