DOSSIERS / CATHERINE THERESE DAMIANO
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Sole trader dossier

CATHERINE THERESE DAMIANO

FRANCE · SOLE TRADER · INCORPORATED 1989-04-09
KYBE ID: FR-350728861 · 350728861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE THERESE DAMIANO
fr_inpi
350728861
fr_inpi
active
fr_inpi
1989-04-09
fr_inpi
16 RUE DE ORESTIS, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARPEGES ASSURANCESactiveBKR COMPANYdissolvedDAVID JULES BORSOTTOdissolvedECOLE SYSTEMIQUE DE NICEactiveEDOUARD BAKIRIANdissolvedGREGOIRE TAVITIANdissolvedJEAN PAUL DE MACEDOdissolvedLaurence grimaudactiveLEV & CIEdissolvedMARIKA RENETA DOROTHEE LUCIE LE SCOARNECdissolvedMYRIAM BERNARDdissolved[ND]active[ND]active[ND]active[ND]activePIETRO PAONESSAdissolvedRITA ANNA BOSQUEactiveSAS JEANNELdissolvedSCI VANESSAactiveSOC COMMERCIALE COURTAGE ETUDE MARCHEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100