DOSSIERS / CATALINA RESTREPO HERRERA
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Sole trader dossier

CATALINA RESTREPO HERRERA

FRANCE · SOLE TRADER · INCORPORATED 2016-04-18
KYBE ID: FR-820121473 · 820121473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATALINA RESTREPO HERRERA
fr_inpi
820121473
fr_inpi
dissolved
fr_inpi
2016-04-18
fr_inpi
2021-11-30
fr_inpi
6 RUE LEON TRULIN, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
53-42dissolvedANNE LEFEBVREactiveASS URBAINE D'ACHAT DE LILLE METROPOLEactiveBELZUNCEdissolvedCAROLINE DURINactiveCHARLES DELAVENNEactiveCHARLOTTE MARIE ISABELLE MASSARTdissolvedDLGAdissolvedDLGA TRANSITIONdissolvedGENERALE D AGENCEMENTSdissolvedGIOVANNA ANDREA LICATAdissolvedJEAN LOUP CARLIERdissolvedLATITUDE NORDactiveMANAGEMENT DEVELOPPEMENT ENTREPRISE NORDdissolvedMAXENCE MOISE CHARLES DUBREUCQdissolvedRENAUD XAVIER JUNactiveSC 53activeSCI 61activeSCI CANTONSdissolvedSCI EUROPE FUSIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off