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Sole trader dossier

ANDRE CATALLO

FRANCE · SOLE TRADER · INCORPORATED 1992-03-09
KYBE ID: FR-331380378 · 331380378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CATALLO

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Registration331380378

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Statusdissolved

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Incorporated1992-03-09

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Dissolved1994-09-06

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Registered address15 AV FOCH, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANTOINE MATHIEUactive ASSOCIATION LES AMIS DE LA TERREdissolved AXEL LACAULEactive CABINET MEDICAL MARI ET POIROTdissolved CELIEN OEHLERdissolved CLAIRE GARDAVEAUDactive DYNASTIAactive EMILIE SOLIMANDOdissolved EUROMIND'S PARTNERSHIPdissolved FREDERIC CHARLES JEHLdissolved HOMINAactive HOMME ET ACTIONdissolved INSTITUT EPIL CENTERdissolved LEJEUNE IMMOBILIER SARLdissolved MAURICE GESTdissolved [ND]active [ND]active [ND]active [ND]active SCI ACE & CIEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-09-06Dissolved / struck off