DOSSIERS / CATERINA AQUILEIO
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Sole trader dossier

CATERINA AQUILEIO

FRANCE · SOLE TRADER · INCORPORATED 1973-01-04
KYBE ID: FR-317847135 · 317847135 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATERINA AQUILEIO
fr_inpi
317847135
fr_inpi
dissolved
fr_inpi
1973-01-04
fr_inpi
1995-07-31
fr_inpi
60 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALEXANDRE MALANactiveALT MUSICactiveAMBULANCE JANNAHactiveANAMARIA BIANOVactiveANNE SOTTOactiveANTOINE DULIEUactiveAREAdissolvedBAILLET DULIEU ASSOCIESdissolvedBB BRANDdissolvedBB CORPdissolvedBUREAUTIQUE BUSINESS SOLUTIONSdissolvedCarl NKOMBEactiveEAT AND LOVEactiveELYSEE-DAUMASdissolvedELYSEE TOLBIACdissolvedFAMILY AND CO EDITIONSactiveFAMILY AND CO HOLDINGactiveFAMILY AND CO PRODUCTIONSdissolvedFONCIERE MGdissolvedFOX CAREdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off