DOSSIERS / CATHERINE SCALICI
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Sole trader dossier

CATHERINE SCALICI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-14
KYBE ID: FR-384013728 · 384013728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE SCALICI
fr_inpi
384013728
fr_inpi
dissolved
fr_inpi
1991-01-14
fr_inpi
2020-03-05
fr_inpi
17 B CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES SAMANTHA LIVOLSIactiveA.T.P NEGOCE INTERNATIONALdissolvedBARTHELEMY PHILIPPE ANDRE MARIE PLEZactiveCATHERINE BEGNISdissolvedChristiane Denise PLOUSSARDdissolvedCHRISTIAN FRASSON-BOTTONactiveCOLETTE MAILLARTdissolvedHAMED HARRACHIactiveHOLDING ATP NEGOCEdissolvedJACQUES CHAPELLEdissolvedJEAN-MARC ROBERT LA-PIANAdissolvedJEAN PLOUSSARDdissolvedKILLIAN PAULdissolvedLA PROVENCALEdissolvedLA SAINTE VICTOIREactiveMAGMAdissolvedMATHIEU LE GOUICdissolvedMICHELE MARIE BEATRICE GUIOLdissolvedMICHEL THOREUXdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off