DOSSIERS / CATHERINE GAIT MARIE LEONE BOTHOREL
← SearchExport PDF
Sole trader dossier

CATHERINE GAIT MARIE LEONE BOTHOREL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910469931 · 910469931 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE GAIT MARIE LEONE BOTHOREL
fr_inpi
910469931
fr_inpi
dissolved
fr_inpi
2022-03-01
fr_inpi
2022-05-31
fr_inpi
22 RUE DE BELFORT, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBANE TROMPETTEactiveALIENOR ANNE NOELLA BOSCAL DE REALS DE MORNACdissolvedCATHERINE GILBERTE MICHELE FOUARDactiveCELINE VIGNARDdissolvedDIANE GINDREdissolvedFAUSTINE CHARLINE DEPEYREactiveGUILLAUME OLIVIER FRANCactiveJEAN PIERRE SELLESdissolvedLA BAGARREactiveLOUISE DOMINIQUE CESARINE TRUCactiveMAGALI ANNIE CLAUDE ROGGERONEactiveMathilde ChopardactiveNATHALIE BERTRANDactive[ND]active[ND]active[ND]dissolved[ND]activeROSALIE GENINdissolvedSTEFFY VIRGINIE WEISSdissolvedVERONIQUE DUVALactive

+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