DOSSIERS / CATHY ALEXANDRA TEIXEIRA
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Sole trader dossier

CATHY ALEXANDRA TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-09
KYBE ID: FR-902161546 · 902161546 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHY ALEXANDRA TEIXEIRA
fr_inpi
902161546
fr_inpi
dissolved
fr_inpi
2021-08-09
fr_inpi
2021-09-15
fr_inpi
84 RUE JEAN DE LA FONTAINE, 75016 PARIS
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.

AARON ATTIASactiveABM AUDITdissolvedALAN MACKEY BALBUENA ESPINOLAdissolvedALEXANDRA MARIE CECILE PIZONactiveALEX OUOBAdissolvedALIX MARIE DE PEYRONNETdissolvedAMELIE CARLIER SASactiveBaptiste KhounchefactiveB D'AUTHIEdissolvedCHLOE MARIE LAURENCE MORLAASdissolvedCLARISSE CAROLINE MAYERactiveCOMPAGNIE IMMOBILIERE FONTAINEdissolvedCOULON PAINTINGSdissolvedDB AVOCATdissolvedDEKOM PARISdissolvedDELANELdissolvedDELIMMOdissolvedELISE ANISTENactiveELSA FRANCHETactiveEMMA JULLICHdissolved

+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 ~1 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