DOSSIERS / CATHIE ANDREE SUZANNE MARACHE-FRANCISCO
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Sole trader dossier

CATHIE ANDREE SUZANNE MARACHE-FRANCISCO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-23
KYBE ID: FR-750574865 · 750574865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHIE ANDREE SUZANNE MARACHE-FRANCISCO
fr_inpi
750574865
fr_inpi
dissolved
fr_inpi
2012-04-23
fr_inpi
2014-10-29
fr_inpi
14 RUE VOLTAIRE, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AIR RADIOactiveAISMactiveARCHAMBAUD MILLETdissolvedARPEJactiveASSISTANTS C-UNIX DE L'EPITAactiveASSOCIATION BDE EPITAactiveASSOCIATION CRISTALactiveASSO EPITAactiveASS POUR LA PROSPECTION COMMERCIALEactiveASS STRUCTURE DEVELOPPEMENT APPLIQUEactiveAURELIE BONNIEUXdissolvedBOCAL IONISactiveBUREAU DES ETUDIANTS APPRENTIS BIENVEILLANTS QUI AIDENT BEABAactiveCRESCENDOactiveCYCOMactiveECOLE POUR L'INFORMATIQUE ET LES TECHNIQUES AVANCEES (EPITA)activeE.P.I.M.A.C.activeEPISECUactiveEPISPORT - ASSOCIATION DES SPORTS DE L'EPITAactiveEPITANIMEactive

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off