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Sole trader dossier

CATHERINE BANET

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-531690980 · 531690980 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE BANET

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Registration531690980

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Statusdissolved

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Incorporated2011-01-01

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Dissolved2014-06-30

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Registered address5 RUE THEODORE DE BANVILLE, 75017 PARIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CATHERINE BANETfr_inpi · 438184582 · active

Companies at this address

28 total

CHAIMA GATRIdissolved CLEMENCE PAVILLONactive DIGITEKdissolved DOCTEUR LARIBI HENDAdissolved DV INVESTactive ELISABETH JACQUELINE FRESNELdissolved Gertrude Irene NGO EOCKactive HOLISactive LEAH MALLETactive MEDICALE DE LA PLAINE MONCEAUdissolved [ND]active [ND]active PARISONICdissolved PAUL FERNAND MARIE GOUHIERactive SARL TRANTOR INVESTdissolved SCI DE HESQUESactive SCI DES SOURCES 2007dissolved SCI FOCH-SAINT-MANDEdissolved SCI FRIDLANDdissolved SCI LCOactive

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off