DOSSIERS / CATARINA DA SILVA TAVEIRA
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Sole trader dossier

CATARINA DA SILVA TAVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-29
KYBE ID: FR-900494543 · 900494543 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATARINA DA SILVA TAVEIRA
fr_inpi
900494543
fr_inpi
dissolved
fr_inpi
2021-06-29
fr_inpi
2022-06-28
fr_inpi
25 RUE MAUVOISINS, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRE RODOLPHE BRUNETactiveANTONIN LORETactiveBEATRICE LEGOUXdissolvedBERNARD BONNEMAINactiveBERNARD GARNIERdissolvedCAROLE LAMOTTEactiveCATHERINE VARANGOTactiveCHLOE DOREactiveDIDIER SIGNORELLIactiveDJAFFAR MAZRIactiveDOMINIQUE GOURLAOUENactiveFAYCAL DAHIMENEactiveFRANCOIS BERNARD JEAN BRIECactiveGARNIER-BLAKE-OPHTALLIANCEdissolvedJEAN GERHARDTactiveJEAN-JACQUES VALENZAdissolvedJEANNE SYLVIANNE MARIE SPOHRactiveJEROME HENRI GEFFRIAUDdissolvedLEILA DENIS VERGNIOLactiveLUDIVINE CORALIE SIMONE BRENONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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