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Sole trader dossier

CATHERINE GALDINI

FRANCE · SOLE TRADER
KYBE ID: FR-306102310 · 306102310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE GALDINI

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Registration306102310

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DES COUTELIERS, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELMADJAD SI HASSENdissolved ALAIN ALBERT AIME BALLUTdissolved ALAIN RAYMOND BOURDEILdissolved CHEMISERIE DES MOULINSdissolved CHRISTIANE RACHEL JOUET FERRAZdissolved CLAIRE PASCALE SIMONdissolved ETS FERFAUdissolved FERNAND DUBUSdissolved FRANCOISE VIDALdissolved GEORGES LASSERREdissolved GERMAINE GAVILdissolved JEAN LOUIS GABRIEL BERNESdissolved JEAN MARIE LEPOIXdissolved LOGECOOP LES EMERAUDESdissolved LOGECOOP LES RUBISdissolved LOGECOOP LES SAPHIRSdissolved LOGECOOP LES TURQUOISESdissolved MAURICE TRZEBUCKIdissolved MONLON ET MEILLONdissolved PATRICK CLAUDE GERMAIN MERLEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off