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Sole trader dossier

KATIE WALTER

FRANCE · SOLE TRADER · INCORPORATED 2009-11-05
KYBE ID: FR-517894093 · 517894093 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKATIE WALTER

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Registration517894093

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Statusdissolved

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Incorporated2009-11-05

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Dissolved2009-12-04

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Registered address32140 ESCLASSAN-LABASTIDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN BERNADOdissolved ALBERT LOUIS FERDINA MARQUISSEAUdissolved CLAUDIA DOUXdissolved EARL DARANdissolved FOYER RURAL D'ESCLASSAN-LABASTIDEactive FRANCIS ANTOINE CELADINdissolved GABRIEL HORNECHdissolved GABRIEL JEAN AUGUSTE DARANactive GERMAIN PIERRE MICHEL DARANdissolved GILBERT DUPUYdissolved GINETTE LAGLEYZEactive JEAN CLAUDE FRANCOIS PINdissolved JEAN MARC GASPINdissolved JOEL ROGER JOSEPH ABADIEdissolved JOSEPH HONORE LANSALOT-MATRASdissolved MARTINE FRANCOISE DUPINactive MICHEL JEAN ANDRE ABADIEdissolved NELLY FORTASSINdissolved PAUL NAVARREdissolved ROBERT MARIUS EMILIE LOUBETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2009-12-04Dissolved / struck off