DOSSIERS / CATHY
← SearchExport PDF
Company dossier

CATHY

FRANCE · COMPANY · INCORPORATED 1993-01-28
KYBE ID: FR-389917873 · 389917873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CATHY
fr_insee
389917873
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-01-28
fr_insee
19 BD RAIMBALDI, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART MONYdissolvedBEATRICE DEVE MADELINEdissolvedBRENNO CIVERCHIAdissolvedCLAUDE FRANCOISE LECLERCdissolvedFABIENNE LAURENCE MARIE BOYERdissolvedFRAMEdissolvedJEAN PIERRE YBORRAdissolvedJOSE YBORRAactiveKARIMULLAAH STANOKZAIactiveLE HALL DU SIEGEdissolvedLES CLIVETTESdissolvedMARTIAL HENRI OLIVIERdissolvedMARTINE LEONNE BRIGITTE EUGIEactiveMONIQUE DYKSTRAdissolved[ND]dissolvedRAPHAEL TORTORELLAdissolvedRIVIERA MEDIA COMMUNICATIONactiveSARAdissolvedSO NI COMdissolvedVOTRE TRAITEUR ROCHE ET GOSSEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ESTIN CLAUDE GEORGES LOUISPrésident—France registry
ESTIN JOSIANEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100