DOSSIERS / CATHERINE MARIE LEBARBIER
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Sole trader dossier

CATHERINE MARIE LEBARBIER

FRANCE · SOLE TRADER · INCORPORATED 2014-10-16
KYBE ID: FR-804718302 · 804718302 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CATHERINE MARIE LEBARBIER
fr_inpi
804718302
fr_inpi
dissolved
fr_inpi
2014-10-16
fr_inpi
2017-03-02
fr_inpi
42 CRS PAUL DOUMER, 17100 SAINTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off