DOSSIERS / CATHERINE CLAUDINE MARREY
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Sole trader dossier

CATHERINE CLAUDINE MARREY

FRANCE · SOLE TRADER · INCORPORATED 2013-10-25
KYBE ID: FR-798091138 · 798091138 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE CLAUDINE MARREY
fr_inpi
798091138
fr_inpi
dissolved
fr_inpi
2013-10-25
fr_inpi
2014-06-05
fr_inpi
199 RUE HELENE BOUCHER, PARC MERMOZ, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACCESS SYSTEMS FRANCEdissolvedALAIN MILLERdissolvedBATI SUD 84dissolvedBLACKBIRD AGENCYdissolvedBOWLSHOWdissolvedCHRISVONNE INTERNATIONAL CONSULTINGdissolvedCONCEPT CEUTICSactiveC P2IdissolvedCYBELES BALADRONactiveDIN.TRANSdissolvedDISCOUNT POS EURLdissolvedECO BAT PACAdissolvedECOCIELactiveECO SERVICE 34dissolvedELITE FINANCES ET CREDITSdissolvedETS GHZAILIdissolvedFBI 1dissolvedFBO DEVELOPPEMENTdissolvedFIELDMAN AMENAGEMENTdissolvedFREDDY BOUGUERRAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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