DOSSIERS / CATHERINE GERVASONI
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Sole trader dossier

CATHERINE GERVASONI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-12
KYBE ID: FR-519386957 · 519386957 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE GERVASONI
fr_inpi
519386957
fr_inpi
dissolved
fr_inpi
2010-01-12
fr_inpi
2010-03-01
fr_inpi
5 RUE SAINT PANTALEON, CHEZ PARSO, 31000 TOULOUSE
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.

ANDRE BERGEALactiveBEBA DOMdissolvedCAMA DOMdissolvedCHAMPFINANCEdissolvedCPLJdissolvedCREMSdissolvedDOLE EUROPEdissolvedELLE INVESTactiveEVA DOMdissolvedFERNANDO ILIDIO GOMES AUGUSTOdissolvedFONCIERE DE CASTELNAUDARYdissolvedJADOdissolvedJEAN-LOUP DELFOURactiveJULEACARRdissolvedLA CLEdissolvedLAGRANGE INVESTISSEMENTSdissolvedLIXIMMOdissolvedMA DOMdissolvedMAYBON INVEST DOMdissolvedMELIdissolved

+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 ~2 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