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Sole trader dossier

CATHERINE SURACCI

FRANCE · SOLE TRADER · INCORPORATED 1981-08-01
KYBE ID: FR-323739623 · 323739623 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE SURACCI

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Registration323739623

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Statusdissolved

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Incorporated1981-08-01

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Dissolved1987-10-24

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Registered address20290 BORGO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABC NETTOYAGEactive ABDELLAH EL HAFSSIdissolved ALICE HENRIETTE BENAISSAdissolved ANDRE MUGLIONIdissolved ANGELE GRAZIANIdissolved ANNE MARIE ANNE-MARIE ALBERTINIdissolved ANNICK MICHELE GATIENdissolved ANTOINE BELLISSIMAdissolved ARTHUR NERIdissolved ASS COPRO ALBA MARANAactive ASSOCIATION A CALATAdissolved BESSI PASQUALINIdissolved BORGO FOOTBALL CLUBdissolved CECCARELLI ET FILSdissolved CHARLES ANDRE PRIGNEAUXdissolved CHARLES OLIVESTdissolved COMITE DEPARTEMENTAL DE TIR DE LA HAUTE-CORSEactive COPRO RES MORMORANA CRUCETAactive CORRADO LOBUEdissolved CORSICA COUNTRY TENNIS CLUBdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-10-24Dissolved / struck off