DOSSIERS / CATY RIBOULEAU
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Sole trader dossier

CATY RIBOULEAU

FRANCE · SOLE TRADER · INCORPORATED 2016-12-01
KYBE ID: FR-824108161 · 824108161 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATY RIBOULEAU
fr_inpi
824108161
fr_inpi
dissolved
fr_inpi
2016-12-01
fr_inpi
2017-02-01
fr_inpi
25 RUE JOSUE HOFER, 68200 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3T TROCdissolvedALAIN MEZARDdissolvedALCEAdissolvedALISSAR FRANCEactiveALSACE LORRAINE MACHINES ET OUTILLAGESdissolvedARGOSdissolvedARTO 68dissolvedASSOCIATION ITEACactiveBUFFET ROYALdissolvedCDM DECORdissolvedCIE EUROPEENNE DEVELOP PROMO ENTREPRISESdissolvedDALINdissolvedDELTA TAU INTERNATIONAL FRANCEdissolvedE.C.N DIFFUSIONdissolvedEURO MEDIA DIFFUSIONactiveF C TROCdissolvedFRANCE SOLARIUMdissolvedFREENERGIEdissolvedGFC FOOT 68activeGFC FOOTINDOORdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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