DOSSIERS / KATHARINA THERESE TWEELING
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Sole trader dossier

KATHARINA THERESE TWEELING

FRANCE · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: FR-854084605 · 854084605 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KATHARINA THERESE TWEELING
fr_inpi
854084605
fr_inpi
dissolved
fr_inpi
2019-09-20
fr_inpi
2019-10-16
fr_inpi
16 RUE PABLO PICASSO, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AC BATdissolvedCIEL BATdissolvedCOLLECTIF DES ASSOCIATIONS DE CORBEIL-ESSONNESactiveDANIEL JEAN-LOUIS CARDEAUdissolvedEB BATdissolvedELIACOUSTICdissolvedEMILE MOUSSAdissolvedFEDERATION D'ASSOCIATIONS GENRE ET DEVELOPPEMENT ESSONNE MONDEactiveFRANCE VGPactiveFRANCOIS MENDESdissolvedFUAT KAHRIMANdissolvedGhizlane BELRHALIactiveHD PARE BRISEactiveH & Y INVESTactiveJade BoisardactiveKALT EXPRESSdissolvedLPG NAVETTES PARISIENNESdissolvedMILOUD BENCHOHRAdissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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