DOSSIERS / CATERINA MANONI
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Sole trader dossier

CATERINA MANONI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-04
KYBE ID: FR-344111802 · 344111802 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATERINA MANONI
fr_inpi
344111802
fr_inpi
dissolved
fr_inpi
1988-03-04
fr_inpi
1988-06-30
fr_inpi
96 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACADAdissolvedADAMA NDAIYEdissolvedA. IWANEJKO ART & OBJETSdissolvedCAFE JAUNEactiveCARLES MAURICE FRANCdissolvedCHRISTOPHE SALVADOR MARTINEZdissolvedERIC CHAIZEdissolvedFLORENCE SOULIERdissolvedFRANCOIS CALLU-MERITEdissolvedGASTON GUINESSdissolvedGERARD CLAUDETdissolvedIBRAHIMA N'DIAYEdissolvedJACK LEFEVREdissolvedJACQUES BERNARD DUBRANAdissolvedJEAN CLAUDE ANDRE PIERREdissolvedJEAN FRANCOIS LOUEactiveJEAN JACQUES REVELLINdissolvedJEAN-PAUL BERNARD BRILLETdissolvedJLPactiveJOHNNY JASON HENRI GRIZOTdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off