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Sole trader dossier

CATHERINE IONESCO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316959626 · 316959626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE IONESCO

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Registration316959626

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address31 AV MARECHAL DE SAXE, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A DEUXdissolved A QUATREdissolved A UNdissolved AURELIE LUDOTactive CHRISTIAN SCHOEFFLERdissolved EXPILLYdissolved FRANCOIS MOULAIREactive IMMOBILIERE DE SAXEdissolved ISABEL LAURA GARCIA RIVERAactive JEROME LIMONETdissolved KELLY EMMA HAZOUTdissolved Kelly Jocelyne AMARactive MOUGNO TARAREdissolved MULTI REGIEdissolved [ND]active [ND]active PATRICK COMTEactive PIERRE OLIVIERdissolved RAPHAEL ELFASSYactive ROMAIN MONTARONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off