DOSSIERS / CATHERINE DENISE MICHELE POMERO
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Sole trader dossier

CATHERINE DENISE MICHELE POMERO

FRANCE · SOLE TRADER · INCORPORATED 2019-05-02
KYBE ID: FR-849842000 · 849842000 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE DENISE MICHELE POMERO
fr_inpi
849842000
fr_inpi
dissolved
fr_inpi
2019-05-02
fr_inpi
2019-07-22
fr_inpi
MAS BLANC, 66200 ALENYA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE DELCLOSdissolvedASS GROUPT EMPLOYEURS MAS BLANC MANDIRACactiveBERNARD ESTRADEactiveCENTRE MEDITERRANEEN AGRI PHYTOSANITAIREdissolvedCOGELEGdissolvedDELCLOS DISTRIBUTIONdissolvedEARL DU NEGOUBOUSdissolvedGFA DELCLOSdissolvedGPT D EMPLOYEURS DELCLOS JOELactiveGROUPEMENT D'EMPLOYEURS REMI DELCLOSactiveLYDIE HOUAREAUdissolvedORTERREdissolvedPRISCA PRODUCTIONdissolvedSAINT MARTINdissolvedSASU LES HERBES CATALANESdissolvedSCEA LES SERRES DE LA COLOMINEdissolvedSCI DOMAINE LES CENTSdissolvedSICAREX MIDI ROUSSILLONdissolvedSOC CIVILE DELCLOSdissolvedVINY ROUSSILLONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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