DOSSIERS / CATHERINE PERGUILHEM
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Sole trader dossier

CATHERINE PERGUILHEM

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538488040 · 538488040 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE PERGUILHEM
fr_inpi
538488040
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2019-12-31
fr_inpi
44 RUE LUIS MARIANO, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

2M64activeAGCE EXPERTS EN RECOUVREMENT OPTIMISEdissolvedANJUMAactiveARDECAMdissolvedBAILLY ET FILSdissolvedBATIM 640activeBIARRITZ SURF HOLDINGdissolvedBRODIE & COdissolvedCABINET PHILIPPE FORGEARDdissolvedCAVE AKERAactiveCHEZ GEOFFactiveCODIFdissolvedCOMPTOIR DES DOCKSactiveCORINE RAYMONDE CHARILASdissolvedDANCE.WAVEactiveDOCKS 1855dissolvedDOCKS COURTAGEdissolvedDOCK S STOREdissolvedEGI-LUZEdissolvedELECTRIC CHAIRdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off