DOSSIERS / DANIEL MARIE BRUNO CATAN
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Sole trader dossier

DANIEL MARIE BRUNO CATAN

FRANCE · SOLE TRADER · INCORPORATED 1985-03-18
KYBE ID: FR-332134816 · 332134816 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARIE BRUNO CATAN
fr_inpi
332134816
fr_inpi
dissolved
fr_inpi
1985-03-18
fr_inpi
1998-10-01
fr_inpi
LD LA PLAINE, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN BONAVEROdissolvedAMBROISE ELUXIN PELMARdissolvedASS LES FOUGERESactiveCARAIBE CONSTRUCTIONdissolvedCLAUDINE JEAN-LOUISdissolvedCOOP AGRIC DE MONTPLAISIRdissolvedCYRILLE GUALBERT ROCHdissolvedEDOUARD GABIN JALETdissolvedEPSE ROCH HUGUES CLEMIRE BRILOdissolvedEUTROPE ROCHdissolvedFRED ELISE ROCHactiveHENRI RAMSAMYactiveHENRI TAYLOR CHRISTOPHEdissolvedJEAN JOSE SIMANAdissolvedJEAN-PAUL LUCIE LAROCHELLEdissolvedJOEL LOUIS CELESTINdissolvedJULIEN RAYMOND PARANdissolvedLEANDRE MATHIAS MOURINETdissolvedLEON PARANdissolvedLUC BHIKIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off