DOSSIERS / CATHERINE MARIE-CHRISTIANE LEBEAU-FRANC
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Sole trader dossier

CATHERINE MARIE-CHRISTIANE LEBEAU-FRANC

FRANCE · SOLE TRADER · INCORPORATED 2018-05-20
KYBE ID: FR-839550696 · 839550696 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE MARIE-CHRISTIANE LEBEAU-FRANC
fr_inpi
839550696
fr_inpi
dissolved
fr_inpi
2018-05-20
fr_inpi
2019-02-26
fr_inpi
PLIANE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.P.E CORAIL L.FactiveBELLE PLACEdissolvedBERNARD FRANCOIS EGERTONdissolvedCARIBEENNE DE PARTICIPATIONSdissolvedCELESTE THEODORdissolvedCELOR AMEDEE PATERdissolvedCLAUDE VINCENT JACQUESdissolvedCOMITE REGIONAL DE BILLARD DE LA GPEactiveDAMIEN PHILIPPE LAJONIEdissolvedDANIEL GALLOFREdissolvedEDOUARD LEON SYLVESTREdissolvedFAMILIALE CATHOLIQUE DE POINTE A PITRE ST PIERRE ET ST PAULactiveFRÉDÉRIC SYLVAIN MARIVATactiveGUERLINE ODILONdissolvedHYACINTHE SERAPHIN M FARDELLAdissolvedJEAN JOSE JEANNEdissolvedJEANNE GANEdissolvedJOSE MICHEL JACQUESdissolvedKARINE SOPHIE KANCELdissolvedLUC MARIUS JACQUESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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