DOSSIERS / CATHERINE PUZENAT
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Sole trader dossier

CATHERINE PUZENAT

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799712765 · 799712765 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE PUZENAT
fr_inpi
799712765
fr_inpi
dissolved
fr_inpi
2014-01-01
fr_inpi
2014-12-15
fr_inpi
254 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AD2LdissolvedADDEUMdissolvedAJMdissolvedAJM ASSOCIESdissolvedAJM EXPERTISEactiveAMVdissolvedBARBES STUDIOactiveBERNARD VIVIERactiveCLUB PARTICIPATION ET PROGRESactiveCNCPTS ITactiveDAREXPORTactiveDDCO HOLDINGactiveDOMAINE DE LA BALANDRANEactiveDOUGLAS DUTTON SASUactiveDU POLATOUCHEactiveEKATERINA SERGUEIVNA SYSSOEVAdissolvedEL SOLdissolvedEL SOL HOLDINGdissolvedFELIS TEAMdissolvedFIDESQUAREdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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