DOSSIERS / CATHERINE CHARLINE DANIELE CHARITA
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Sole trader dossier

CATHERINE CHARLINE DANIELE CHARITA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-04
KYBE ID: FR-382974251 · 382974251 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CATHERINE CHARLINE DANIELE CHARITA
fr_inpi
382974251
fr_inpi
active
fr_inpi
1991-01-04
fr_inpi
62 AV DE NICE, 13120 GARDANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRELECactiveAndré Patrick Eric GiaccherinidissolvedATLAS BUSINESS CORPORATIONdissolvedBJ AUTOdissolvedBRIMACODISactiveCATHYANNdissolvedCHRISTOPHE ARACILdissolvedCLYdissolvedCSV CONCEPTactiveCT PROVENCEactiveCULTURE INTERIM BDRactiveDECO DISCOUNTdissolvedERIC PIPAULTdissolvedESPACE AUTO GARDANNAISdissolvedEZZEDINE GUILEBdissolvedFATHI MECHHRIdissolvedFG2I- FRANDJIANdissolvedGARAGE MIDI AUTOactiveJEAN CHRISTOPHE JEAN-CHRISTOPHE MACARIOdissolvedJEAN FRANDJIANactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif