DOSSIERS / CATALINA SERRANO ESPÍN
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Sole trader dossier

Catalina Serrano Espín

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-924423304 · 924423304 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Catalina Serrano Espín
fr_inpi
924423304
fr_inpi
dissolved
fr_inpi
2023-09-01
fr_inpi
2024-08-31
fr_inpi
23 RUE DES SERRURIERS, 68000 COLMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AB MINCEURdissolvedAGNES MARIE-MADELEINE KLIEBERactiveALINE CLAIRE ELIZABETH SIROTactiveASSOCIATION DES SOPHROLOGUES PROFESSIONNELS EXISTENTIELS DE L'ESTactiveBARBARA BUIactiveCAMILLE THERESE MARIE THOORENSdissolvedCATHERINE LOEWERTactiveCELINE WYMANNactiveCOSIMA VON LUTTEROTTIactiveDANIEL MAURERdissolvedDavid BarbieractiveDIEGO MANUSCHEVICHactiveECOLE DE MUSIQUE EUTERPEactiveELEVES ET PARENTS D'EUTERPEactiveGauthier PierratdissolvedISABELLE TORREITERdissolvedISABELLE ZIPFELactiveJEAN LOUIS JOSEPH MERCKactiveJEAN PHILIPPE MATTHYSdissolvedJOEL RUSCHdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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