DOSSIERS / CATHERINE ANNE GERMON
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Sole trader dossier

CATHERINE ANNE GERMON

FRANCE · SOLE TRADER · INCORPORATED 2012-10-10
KYBE ID: FR-788740850 · 788740850 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE ANNE GERMON
fr_inpi
788740850
fr_inpi
dissolved
fr_inpi
2012-10-10
fr_inpi
2012-10-10
fr_inpi
64 RUE COMPANS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABDELKADER HANOUCHEdissolvedADHAM ISSAactiveALBERT AZOULAYdissolvedALEXIS GERSONdissolvedAMARYS 2000activeAMIC LOCAT BELLEVUS COMPANSactiveAMI DIALLOactiveASS LES AMIS DU COLLECTIF AC 19-20activeASSOCIATION MOISAactiveASSOCIATION REZOactiveASS ORANJEactiveAURORA DONE GUZMANactiveBRIGITTE CHRISTINE FONTEZactiveCATHERINE FARRA KOUGALEdissolvedCHARIF MOHAMEDdissolvedCHARLIE EXPRESSdissolvedCHOIB MAZITactiveCHOUROUK DJIDARactiveCHRISTELLE POTENTIERdissolvedCHUTE LIBREactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off