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Sole trader dossier

CATHERINE PUJOL

FRANCE · SOLE TRADER · INCORPORATED 2012-02-02
KYBE ID: FR-539695874 · 539695874 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE PUJOL

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Registration539695874

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Statusdissolved

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Incorporated2012-02-02

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Dissolved2014-02-01

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Registered address2 RUE MARECHAL FOCH, 11400 CASTELNAUDARY

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CATHERINE PUJOLfr_inpi · 328149448 · dissolved CATHERINE PUJOLfr_inpi · 348044132 · dissolved CATHERINE PUJOLfr_inpi · 432542413 · dissolved CATHERINE PUJOLfr_inpi · 478198591 · active CATHERINE PUJOLfr_inpi · 522234079 · active CATHERINE PUJOLfr_inpi · 903579548 · dissolved

Companies at this address

3 total

FLORENT CHASSAGNACdissolved RALPH HELMactive

Connections

2 links

Shared operator — likely the same administrator

RALPH HELMShared registered address · 3 share this FLORENT CHASSAGNACShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

CATHERINE PUJOL (principal) matches PEP Catherine Pujol — Q66500083. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE PUJOL (principal) matches PEP Catherine Pujol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-02-01Dissolved / struck off