DOSSIERS / CATHERINE OOSTES
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Sole trader dossier

CATHERINE OOSTES

FRANCE · SOLE TRADER · INCORPORATED 2010-09-30
KYBE ID: FR-529097412 · 529097412 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE OOSTES
fr_inpi
529097412
fr_inpi
dissolved
fr_inpi
2010-09-30
fr_inpi
2011-03-11
fr_inpi
23 AV D’ORGEMONT, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKADER HARROUBIdissolvedABDOUL-ENLIME CAAMBIdissolvedABDOUL-RAOUF CAAMBIdissolvedALAIN LUCIEN NEZANactiveALAIN MICHEL MOHRMANNdissolvedALBERT VAQUETdissolvedAmale RajounactiveANIS SOFIANE AZIZANEdissolvedANNIE LEBEAUdissolvedAREZKI YERMECHEdissolvedBELLIZZI FRANCISCO LANESdissolvedCHRISTOPHE BRANCHEdissolvedCTRE ETUDE MISE AU POINT INFORMATIQUEdissolvedDANIEL MISSALAdissolvedDREAMS TRANSPORTSdissolvedFAIZA HABIBESactiveFATIHA MASMOUDactiveF CONSEILSactiveFILIPE MONTEIRO LEITEdissolvedFIRST VALET SERVICESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off