DOSSIERS / CATHERINE MARGUERITE MARIE HAIE
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Sole trader dossier

CATHERINE MARGUERITE MARIE HAIE

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809603558 · 809603558 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE MARGUERITE MARIE HAIE
fr_inpi
809603558
fr_inpi
dissolved
fr_inpi
2015-02-01
fr_inpi
2015-05-31
fr_inpi
8 SQ DES CALEIDES, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMET YASARactiveALEXANDRE LETHONdissolvedALLAIN BUONOdissolvedAymeric BlommeactiveBLANVILLAIN GARNIERdissolvedBRIGITTE BODINdissolvedCLAIRE TAHIRIH TINIUPOKO FERTEactiveEDOUARD LEMONNIERdissolvedESTELLE NGOMA LELOdissolvedFouad HaddadjactiveFRANCOISE PELTIERdissolvedGERALD PATRICK TESTAMALLEactiveJOELLE MARIE THERESE COTILLARDdissolvedKENY JEAN ALAIN LUCIEN FULCONISdissolvedLA SOCIETE DES IDEES OdissolvedMARIE MADELEINE COCHETdissolvedMOHAMED CHAIRactive[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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