DOSSIERS / RAPHAEL CATOLINO
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Sole trader dossier

RAPHAEL CATOLINO

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-342679925 · 342679925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAPHAEL CATOLINO
fr_inpi
342679925
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2000-06-30
fr_inpi
01460 MONTREAL-LA-CLUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABEL FAUCHIEdissolvedALBERT COGNATdissolvedANDRE JACQUIOTactiveCHARLES MAT PLASTIQUES ACCORCIdissolvedETABLISSEMENTS AUGUSTE GUYdissolvedFELIX LOUIS MONTANGEdissolvedGEORGES JEAN VOULIOTdissolvedGEORGES MAT PLASTIQUE BALANCONdissolvedGEORGES MERCIERdissolvedGILLES SCHIARIdissolvedJEAN COGNATdissolvedJEAN-LOUIS JUSTAMONdissolvedJEAN MAT PLASTIQUES CAPELLIdissolvedJEAN MERCIERdissolvedJOSUE CAPELLIdissolvedJ TABLETTERIE EN CAILLATdissolvedJULES DE MARCHdissolvedMAGNARD JEAN ET MAURICEactiveMARCEL VENETdissolvedMAURICE MAGNARDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off