DOSSIERS / CATHERINE JACQUELINE CARRION
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Sole trader dossier

CATHERINE JACQUELINE CARRION

FRANCE · SOLE TRADER · INCORPORATED 2010-03-30
KYBE ID: FR-521472506 · 521472506 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE JACQUELINE CARRION
fr_inpi
521472506
fr_inpi
dissolved
fr_inpi
2010-03-30
fr_inpi
2011-01-31
fr_inpi
28 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADMEA PARTNERSactiveAGNES CORRIOUdissolvedALEXANDRE-MAXIMILIEN MARTINAUDdissolvedAndrée CrutoactiveANNE NOYALE MARIE LEAUTEdissolvedARAMIDE OYEKANMIdissolvedAXELLE MALEKactiveBERNADETTE CREPINdissolvedCAPLET INVESTISSEMENTSdissolvedCATHERINE MICHELLE PETROWSKYdissolvedCHAHIRA LISA BENSEBAactiveCLAUDIA SENA FALCAOactiveD A AUTOMOBILESdissolvedDANIELLE WEILdissolvedDOMINIQUE SADOUNdissolvedELSA ABITBOLactiveEMILE CASTROdissolvedFRANCE NAVETTESdissolvedFREDSONdissolvedGASKARUESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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