DOSSIERS / CATARINA RODRIGUES DANTAS
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Sole trader dossier

CATARINA RODRIGUES DANTAS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-534083258 · 534083258 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATARINA RODRIGUES DANTAS
fr_inpi
534083258
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2014-05-01
fr_inpi
74 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

81 total

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

AJANTA SARLdissolvedALTAYactiveANALOGAactiveAUGUSTE EMILE JOSEPH WARME-JANVILLEdissolvedAYMERIC WARME-JANVILLEactiveB&BactiveBIRLIKdissolvedBORISLAV PERICdissolvedCHANTAL PAULE MARIE LEPAGEdissolvedCREATION BENIMdissolvedCYAactiveDECO-BAT-TINdissolvedEDDIE VICTOR ZIBELdissolvedELEONORE IIIdissolvedELODIE CHARIGNONactiveEURPOactiveFrédérico Benjamin NossinactiveGAIA BRUNONIactiveGDT VENTURESdissolvedGOLDA HORENSLUPdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off