DOSSIERS / CATHERINE REGAUDIE
← SearchExport PDF
Sole trader dossier

CATHERINE REGAUDIE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-02
KYBE ID: FR-510752496 · 510752496 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE REGAUDIE
fr_inpi
510752496
fr_inpi
dissolved
fr_inpi
2009-04-02
fr_inpi
2015-03-09
fr_inpi
1 RUE ROSSINI, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN NAZARE-AGAdissolvedANNAIK MARIE CHRISTINE PETITHOMMEactiveARSENE BOUTEMY EXPERTISEdissolvedBERNARD STEINITZdissolvedBOUSSOLactiveBOUSSOL FRESCOactiveBOUTEMYdissolvedCASAdissolvedCELINE FRIDMANNdissolvedCHRISTIAN HUTINactiveDENISE ROUSSEAUdissolvedDIDIER GRIFFEactiveDUNES EDITIONSdissolvedELISE BAKdissolvedELLIOTT JOACHIM ANTOINE ELLIOTT VERDIERactiveEXART INTERNATIONALdissolvedFIRST TIMEdissolvedFlavia DE FARIAactiveFRANCE ESTIMATIONSdissolvedFRANCIS CHIROLdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off