DOSSIERS / FREDERIC CATEL
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Sole trader dossier

FREDERIC CATEL

FRANCE · SOLE TRADER · INCORPORATED 2012-01-16
KYBE ID: FR-539229880 · 539229880 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC CATEL
fr_inpi
539229880
fr_inpi
dissolved
fr_inpi
2012-01-16
fr_inpi
2012-01-16
fr_inpi
3 ALL DES TULIPES, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASMA GOURIdissolvedBACHIR LAMKADMIdissolvedBOUBACAR KEBEdissolvedCOM'A LA MAISONdissolvedCRISTINA PEDROSA MACEDOdissolvedGILLES REVEILLARDdissolvedHETP TRANSPORTdissolvedHOUCINE KEBDANIdissolvedJENNIFER LAURENCE AMARALactivekamran khan nasiractiveKEIMBA COULIBALYdissolvedKHALED DEBBAHactiveLARBI HEDDIdissolvedMINA MOUADDIBdissolvedMOHAMED MERAHdissolvedMORAD BENAISSEdissolvedNOUR 92dissolvedNOURDINE CHOUAYAactivePATRICK FRANCOISdissolvedPATRICK VERBEKEdissolved

+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 ~0 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