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Sole trader dossier

CATHY CLASSEN

FRANCE · SOLE TRADER · INCORPORATED 2010-01-22
KYBE ID: FR-520341488 · 520341488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHY CLASSEN

fr_inpi

Registration520341488

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-01-22

fr_inpi

Dissolved2012-10-01

fr_inpi

Registered address4 BD DE LA VICTOIRE, 67000 STRASBOURG

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE LAURE ROMBOURGdissolved CABINET DENTAIRE JEAN FRANCOIS GARNIERdissolved CAROL ANNE MARTINdissolved CINDY EL DEBSdissolved CLAUDE MOSERdissolved ENTITY CONSULTING SERVICESdissolved FATIMA RAHMANdissolved FONCIERE SAINT-ANDREdissolved GEORGES KIOUMJIactive IMMOVOLTdissolved JEAN FRANCOIS GARNIERactive J LEMAIREdissolved LP DIFFUSIONdissolved MATHILDE MARIE LAURE HUCKERTactive [ND]dissolved [ND]active PATRICE PALMAdissolved SC HIPPOCAMPEdissolved SCI BITCHEdissolved SCI COGEFRAPAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-10-01Dissolved / struck off