DOSSIERS / KATALIN BERDE
← SearchExport PDF
Sole trader dossier

KATALIN BERDE

FRANCE · SOLE TRADER · INCORPORATED 2013-06-26
KYBE ID: FR-793932815 · 793932815 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KATALIN BERDE
fr_inpi
793932815
fr_inpi
dissolved
fr_inpi
2013-06-26
fr_inpi
2014-03-19
fr_inpi
20 BD DE MAGNAN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIEN RONAN XAVIER HERVE POUDATdissolvedCLAUDINE BOUCHARDdissolvedDANIEL BORICEANUdissolvedETS CARDOSOdissolvedFIN CAP MANAGEMENT ENTREPRISEdissolvedGERARD COURTactiveGUSTARYactiveJOEL EYRAUDdissolvedLA FORTUNAVENTES DE TOUS PRODUITS NON REGLEMENTES ? NETTOYAGE ? LIVRAISONSactiveLOUIS CAROFANOdissolvedMICHAEL JOSE ROJASdissolved[ND]active[ND]dissolved[ND]active[ND]activePATRICK LESCANEdissolvedR2AD CONSTRUCTION RENOVATIONdissolvedSondes OuerghiactiveSUSANNA SIMONEANactiveVINCENT GABRIEL ERIC LEFRANCOISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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