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Sole trader dossier

FREDDY CLAUDE DENIS CATTANI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349564898 · 349564898 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDDY CLAUDE DENIS CATTANI

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Registration349564898

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Statusdissolved

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Incorporated1989-01-01

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Dissolved1991-05-31

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Registered address25240 CHAPELLE-DES-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE ISIDORE DAVIDdissolved ANDREE BOURGEOISdissolved ANNE-MARIE BOURGEOISactive ASA RISOUX MILIEU CIVESactive ASS L ACCUEIL MONTAGNARDdissolved ASSOC ELLESMEREdissolved BERNARD DENISETdissolved BERNARD PIERRE EDMOND SALVIactive BUREAUTIQUE INFORMATIQUE TELEMATIQUEdissolved CAISSE DES ECOLES DE CHAPELLE DES BOISdissolved CHALET GAILLARDactive CHRISTIANE MICHELdissolved CORDIER PERE ET FILSdissolved CTRE COM ACTION SOCIALE DE CHAPELLE DESactive DANIEL BURRIdissolved DENIS GILBERT LOUIS COURVOISIERdissolved DOMINIQUE JEAN GUY BLONDEAUdissolved E ELISABETH BOUVERETdissolved FABIENNE CURTILdissolved FRANCHE MONTAGNEactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-05-31Dissolved / struck off