DOSSIERS / CATALINA FAINA
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Sole trader dossier

CATALINA FAINA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530952522 · 530952522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATALINA FAINA
fr_inpi
530952522
fr_inpi
dissolved
fr_inpi
2011-03-01
fr_inpi
2016-12-31
fr_inpi
65 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

7AMPRODactiveABDELKADER CHERIFdissolvedACACIAEactiveADRIEN DELIEREdissolvedALEXANDRA BIRCKEN-FARIDIactiveALEXANDRE JULIEN FARAUdissolvedANSEAU DELASSALLEactiveBARBARA BAILLEactiveBERKAN TOPPEKERdissolvedBLESS KAAG HEISS GLOKactiveBRIGITTE LEBEHOTdissolvedBUVARDA SARLdissolvedCARAVANSERAIL ET CIEactiveCAROLE CECILE FANY CICERONdissolvedCASABEYdissolvedC D ETOILE DE PARISactiveCEMAL GORGUNdissolvedCHAHINE IGHILAHRIZdissolvedCHARLES TSAIdissolvedCOMPAGNIE 37,5active

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off