DOSSIERS / CATHERINE UKLEJA
← SearchExport PDF
Sole trader dossier

CATHERINE UKLEJA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-837484195 · 837484195 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE UKLEJA
fr_inpi
837484195
fr_inpi
dissolved
fr_inpi
2017-10-23
fr_inpi
2018-07-31
fr_inpi
14 RUE LAMBLARDIE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABACUSdissolvedAMTMdissolvedDIDIER MARC ANDRE VOLANDactiveDIGILIKEdissolvedELISA GRATIASdissolvedERIC BERNARD LEBEAUdissolvedESTELLE DAMEGO MANDEUactiveFREDERIQUE GENEVIEVE BIGONZIdissolvedGARCONS LIMONADIERS ET RESTAURATEURS DE LA CITEactiveJACQUELINE SEPLYdissolvedJULIA MARION GORRYdissolvedMEIDLYactive[ND]activeNICOLAS FRYDLENDERactivePHILIPPE FINETactiveRAPHAELLE BERGEONdissolvedSCM LAMBLARDIEdissolvedSEVERINE BARETactiveSONIA ULLMANNdissolvedTHIBAUT DELISLEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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