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Sole trader dossier

CATHERINE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-320560998 · 320560998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE ROBERT

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Registration320560998

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2015-04-30

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Registered addressBRAVONE, 20230 LINGUIZZETTA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE JEANNE TUFFERYactive ANDRETactive ANGE DOMINIQUE SAVIGNONIdissolved ANGE MARIE GIAFFERIactive ANNABELLE SIMULAactive ANTHONY SANDY BERNARD ANDRESdissolved ANTOINE NICOLAIdissolved ANTONY ETTORIdissolved ASSISTANCE CONSEILS EXPERTISES FONCIERES ET AGRICOLESdissolved A TOCCHISINCAdissolved CHANTAL JACQUELINE RONCAGLIAdissolved CHANTAL MARIE LOUISE VILLARDdissolved CHRISTIAN RIOLACCIdissolved CHRISTOPHE ANGE GIULYactive CHRISTOPHE MORACCHINIdissolved COMMUNE DE LINGUIZZETTAactive CORSICA SYNTHEactive COSTA VERDE DEVELOPPEMENTdissolved CYRIL CARIAdissolved DANIELLE BOURREdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-04-30Dissolved / struck off