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Sole trader dossier

Catherine Catherine

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927891770 · 927891770 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCatherine Catherine

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Registration927891770

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Statusdissolved

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Incorporated2024-04-19

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Dissolved2024-07-18

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Registered address1 ALL Rodin, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AATHEITTHAN THARMARETNAMdissolved AHMdissolved AHMAD NOORANI SOLEMAN ISSOPdissolved AINOA SANCHEZ MARTINdissolved AMMAR SERVICESdissolved B.B.T BATIMENTactive BESHOY ATIAactive BNSdissolved CAIRA CYRUS VILDRAC MOUNDZIOLAdissolved C BARDEdissolved CHARLOT JUNIOR KUETE JIOTSAactive CHIEF DRIVERactive CRISTINA URIARTE ESTEBANdissolved DANIEL ALBEROdissolved FENIX 24dissolved GOGULAN SIVAGURUactive HARIMAKAN BARADJIdissolved IBAI MARTINEZ ARRIOLAdissolved IBRAHIM BARADJIdissolved JOSIF IOSIF MLADINdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Catherine Catherine (principal) matches PEP Catherine Catherine — community councillor of Isigny-Omaha Intercom. Apply enhanced due diligence.

Risk journey — why 20?

3 signals

+12

Shared registered address

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2024-07-18Dissolved / struck off