DOSSIERS / BERNARD CATALANO
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Sole trader dossier

BERNARD CATALANO

FRANCE · SOLE TRADER · INCORPORATED 1989-05-31
KYBE ID: FR-350111001 · 350111001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CATALANO
fr_inpi
350111001
fr_inpi
dissolved
fr_inpi
1989-05-31
fr_inpi
1900-01-01
fr_inpi
35 RTE DE GARGES, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABDUL HAQUEdissolvedAdnan AliactiveAFZAL MOHAMMADdissolvedAhannougbe Erica Ahannougbe ericaactiveAHMED JAHANGIRdissolvedALI LEKLOUdissolvedA-M-GdissolvedAQEELA RAZZAKdissolvedASAD AHMADZAIactiveASIE BATIMENTdissolvedA S T PactiveAYODELE DAMIELA LEA BABETH PATHINVOHactiveBARADJIdissolvedBEST CABdissolvedBMZactiveCAR MARdissolvedCHER-ALI DJABARKHELactiveCHRISTELLE LAGRANDCOURTdissolvedCLEMENT ALAIN LOUIS FLAVIGNYactiveDEDE GUY NIAMKEactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off