DOSSIERS / CATHERINE THEPIN
← SearchExport PDF
Sole trader dossier

CATHERINE THEPIN

FRANCE · SOLE TRADER · INCORPORATED 2013-12-04
KYBE ID: FR-799101357 · 799101357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE THEPIN
fr_inpi
799101357
fr_inpi
dissolved
fr_inpi
2013-12-04
fr_inpi
2018-07-01
fr_inpi
43 RUE DES BOULETS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMELIE GRANDEROUTEdissolvedANNE GOUSSOTactiveAromesinh PHANPHENGDYactiveASSOCIATION OactiveBIM BAM BOUMactiveCHICKEN & WAFFLES PRODUCTIONSactiveENNUMANASH LTDdissolvedFREDERIC HUGUES MAURICE PARADISactiveGAEL ANJARA RASOAMAHAROdissolvedGERALDINE JACQUELINE MARIE ROGER RIDEAUdissolvedGUEBRELOI AYELE HABTEdissolvedHAJIME NAKANOactiveHenri COSTAactiveHUGO ENZO DANIEL VIENNEactiveJEAN REMI NGUYENactiveJoy Silberschmidtactive[ND]active[ND]active[ND]active[ND]dissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off