DOSSIERS / CATHERINE MICHELLE HUGUETTE DENIS
← SearchExport PDF
Sole trader dossier

CATHERINE MICHELLE HUGUETTE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-529795221 · 529795221 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MICHELLE HUGUETTE DENIS
fr_inpi
529795221
fr_inpi
dissolved
fr_inpi
2010-12-01
fr_inpi
2011-06-03
fr_inpi
55 AV DE LA REPUBLIQUE, 27700 LES ANDELYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANTOINETTE RIVALdissolvedCATHERINE ANNE-MARIE DURDANdissolvedCLAIRE MEURANTactiveEMELINE ELISE FANNY SOUCHETactiveFATAUMATA NIAKATEactiveJEAN-JACQUES AIDdissolvedJOHAN DURIEZdissolvedJOY MAUROUARDactiveLUC JEAN-PIERRE MARGARITISdissolvedOPHELIE FERRANDactivePATRICIA NOELLE MARIE BARRAULTdissolvedSANDRINE GILBERTE ROSE THUAULTactiveSCI DE LA REPUBLIQUEdissolvedSCI LA COMMANDERIEdissolvedSCI LA LIEUTENANCEdissolvedSCM FERRAND-MAUROUARD-SOUCHETdissolvedSEBASTIEN FITOSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off