DOSSIERS / CATHERINE THEVENET
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Sole trader dossier

CATHERINE THEVENET

FRANCE · SOLE TRADER · INCORPORATED 2011-05-16
KYBE ID: FR-532378197 · 532378197 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE THEVENET
fr_inpi
532378197
fr_inpi
dissolved
fr_inpi
2011-05-16
fr_inpi
2011-08-31
fr_inpi
82 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AD VALUE CONSULTINGdissolvedAPPART WAGRAMdissolvedCaroline Isabelle CarvalloactiveDANIELLE MARTHALERdissolvedDUZAN CONSEILdissolvedEMMA VALIRONdissolvedEVELINE MEYERdissolvedFLORA GESTIONactiveFRANCOIS RICHERdissolvedJEAN-CHRISTOPHE FARKASdissolvedJEAN MARIE BELLOCactiveJOSEPH WILLIAMS SHAWactiveMICHEL CAMILLE DENISdissolved[ND]dissolvedPARIS XVIIdissolvedRASSI CONSULTINGactiveSAMIA BIRDOUZdissolvedSCI LIGURIEdissolvedSCI ORCHIMdissolvedSOCIETE CIVILE WAGRAM B.T.H.dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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