DOSSIERS / CATHERINE SAMBARDIER
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Sole trader dossier

CATHERINE SAMBARDIER

FRANCE · SOLE TRADER · INCORPORATED 2019-12-16
KYBE ID: FR-879892636 · 879892636 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE SAMBARDIER
fr_inpi
879892636
fr_inpi
dissolved
fr_inpi
2019-12-16
fr_inpi
2020-09-16
fr_inpi
92 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARA EXPRESSactiveADF01activeAHMED BENDRIOUECHdissolvedANNE MARIE THERESE ANDREE MARLEdissolvedASSOCIATION ERICSPORTactiveBAPTISTE ANDRE CHRISTIAN SALVAGNAC BAPTISTEdissolvedBENHAMOU CLAUDE ET ARNAU HENRIactiveBERNARD LE NORCYactiveCARDANISactiveCLAIRE DE FELICEactiveCLARA KOSTERdissolvedDINH TUAN DANGdissolvedElsa Lucile Marie FRISCIRAactiveFaouzi AzziactiveFELICIENNE BARREdissolvedFIONA JANE BLYTHactiveFRANCOIS LEMAIREdissolvedGAUTIER AARON ALFIREVIC GAUTIER ALFIREVICactiveG.MURUGANdissolvedHABIB BEN BRAHIMdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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