DOSSIERS / CATHERINE ANDREE MAG LEAL
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Sole trader dossier

CATHERINE ANDREE MAG LEAL

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522428689 · 522428689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE ANDREE MAG LEAL
fr_inpi
522428689
fr_inpi
dissolved
fr_inpi
2010-06-01
fr_inpi
2013-04-30
fr_inpi
BD HEGESIPE IBENE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANGE MARIE ROLLANDE JACQUELINE ROLANDE CARDONdissolvedANIELA FRANCE KUBACKIdissolvedARTHUR GEORGES CHARLES ROLLEdissolvedBOULANGERIE PATISSERIE DEVILLE DEMBEDYDYdissolvedCHRISTEL ALINE PASCALE CIRETdissolvedCORINNE MARCELdissolvedDOMINIQUE EUGENE TRANCHOTdissolvedDON CAMILLO GUADELOUPEdissolvedECOLE DE FORMATION ROUTIEREdissolvedECTEQdissolvedERIC THIERRY LE MEURdissolvedFLORELLE MARIE-CHRISTELLE MARENELdissolvedFRANTZ RAMASSAMYdissolvedGERARD ROBERT YVES GAYDAdissolvedGISELE GEORGES FINOTactiveJean-Louis SURJOUSdissolvedKETTELIE SAINT GEORGESdissolvedLA FILLE DU BOUCANIERdissolvedLAGON BIOdissolvedL'AMBASSADE DES GOURMANDISESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off