KYBE — See who's really behind any company

Sole trader dossier

CHLOE MARIE IRENE CATHALA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-21
KYBE ID: FR-519272215 · 519272215 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHLOE MARIE IRENE CATHALA

fr_inpi

Registration519272215

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-12-21

fr_inpi

Dissolved2011-02-16

fr_inpi

Registered address14 RUE DE BAYARD, 31000 TOULOUSE

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.

ASYDdissolved BAYARD COMMODITESdissolved BAYARD RESTAURANTdissolved BRUNO & ASSOCIESdissolved CLEVACANCES HAUTE GARONNEdissolved COMITE DEP TOURISME HTE GARONNEactive DECI'VELactive DISTRI CLUB JEUNESSEdissolved ETUDES REALISAT INFORMATIQUE & GESTIONdissolved FREDERIC JACQUES NOEL CASTELactive GALERIE CHRISTINE KANDLERdissolved GERALDINE BOIGASactive GERARD HENRI LOUIS ZASSOdissolved GLAREH SHIRKHANLOOactive GREGOIRE FINEZdissolved HENRI DELPLAdissolved HOLDING NIX & BOBactive JACQUES JEAN NOEL GARDESactive JEAN MANUEL BRUNOactive K-YACHTING INTERNATIONALdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

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

2011-02-16Dissolved / struck off