DOSSIERS / CATHERINE HEAWON WON
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Sole trader dossier

CATHERINE HEAWON WON

FRANCE · SOLE TRADER · INCORPORATED 2014-04-22
KYBE ID: FR-802437798 · 802437798 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE HEAWON WON
fr_inpi
802437798
fr_inpi
dissolved
fr_inpi
2014-04-22
fr_inpi
2015-01-13
fr_inpi
25 RUE DE LANCRY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMELIE MARIE MATHILDE SAMSONdissolvedCorentin Philippe Rene BahonactiveENTREPRISE CAMYdissolvedEVELYNE GISELE MARGUERITE LOHIERdissolvedFONCIERE BONAZ/MORESCHIdissolvedGEXIactiveGUILLAUME ROGER TALBIactiveGWENOLA DESSAUXactiveISABELLE CAMYactiveKYDdissolvedLARA LARA SAMUEL CAMYactiveL BRODE POUR LEOdissolvedLELIA GOZLANactiveLEO JEAN-JACQUES CHAUVINactiveLOUIS MARIE VALINactiveLOU MORGANE MERCIECCAactiveMARC GAYOTactiveMarina CHANCIA SETONDJI NDEMBI KPOHAZOUNDEdissolvedNATALIA PEIXOTO BRAVO DE SOUZAactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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