DOSSIERS / CATHERINE LAURENT
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Sole trader dossier

CATHERINE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538441338 · 538441338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE LAURENT
fr_inpi
538441338
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2015-09-01
fr_inpi
30 RUE DU PONT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE MARIE ISABELLE BARETdissolvedANTOINE DUBUSdissolvedASS LES TRETEAUX BLANCSactiveCARREdissolvedELIANE FREMONTdissolvedEMMANUELLE MARIE LEGENDREdissolvedFA TAXISactiveGERARD PAUL WOLFactiveIBRAHIM KHILLdissolvedIH IMMOBILIERactiveINTIdissolvedJ.HAYWARD CONSEILdissolvedjules georges jacob zerbibactiveMARIE CHRISTINE ANDREE MARIE-CHRISTINE SIMONE GRANGEdissolvedMARIE JACQUELINE LOUISE DUBUSactive[ND]active[ND]active[ND]dissolved[ND]dissolvedNIZARDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off