DOSSIERS / CATHERINE MARIE-JEANN SOURIAU
← SearchExport PDF
Sole trader dossier

CATHERINE MARIE-JEANN SOURIAU

FRANCE · SOLE TRADER · INCORPORATED 2008-10-15
KYBE ID: FR-508666161 · 508666161 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE MARIE-JEANN SOURIAU
fr_inpi
508666161
fr_inpi
dissolved
fr_inpi
2008-10-15
fr_inpi
2009-08-30
fr_inpi
33 AV DES ECOLES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A.M.P. AZUR MACONNERIE ET PEINTUREdissolvedARSIDA SHEGAdissolvedASSURANCES APECS CANNESdissolvedCHRISTIAN JEAN METAYERactiveCTRE RELATION CLIENT A DISTANCE COMM'UNIdissolvedDAVIAdissolvedISA-MODAdissolvedISOTHERMdissolvedIVAN BARBERSHOPactiveJACQUES MONTESINOSdissolvedLE MEDITERRANNEEdissolvedNATHALIE MARIE FRANCOISE GIRAULTdissolvedPARTNER EVOLUTION BATIMENTdissolvedPATRICE FONTEdissolvedPHILIPPE FINARDIdissolvedPHILIPPE MICHEL WINDELSdissolvedRAYMOND JARREactiveRCV BONFILSdissolvedR GIACCARDOdissolvedSABINE D ALTOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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
Dissolved / struck off