DOSSIERS / KATIA BUDNY
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Sole trader dossier

KATIA BUDNY

FRANCE · SOLE TRADER · INCORPORATED 1985-11-26
KYBE ID: FR-334166550 · 334166550 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KATIA BUDNY
fr_inpi
334166550
fr_inpi
dissolved
fr_inpi
1985-11-26
fr_inpi
2001-02-12
fr_inpi
CHE DE L’AMANDIER, 34120 PEZENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRI LOISIRSdissolvedAMANDINE MARIE GISEL MICHELdissolvedCARLA LAURIE NINA TOMASdissolvedCARLENZOdissolvedCORINNE MARIE PEREZactiveDANIEL CHARLES HENRI MICHELactiveDOMINIQUE AZAISactiveEARL MAUHOURATdissolvedETABLISSEMENTS G. BOUIS ET COMPAGNIEdissolvedETUDES ENTREPRISE MICHELactiveFABIEN ANDRE MOUTOUdissolvedFLORENT LEVEQUEdissolvedGEORGES BARDOUdissolvedGEORGES MAUHOURAT-CAZABIEILLEactiveGFA DE L AMANDIERdissolvedJEAN PIERRE BONNAIREdissolvedJOSE HURTADOactiveMICKAEL DAGRENATdissolvedMOUTOUdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off