DOSSIERS / MARIA ZITA CATALAO
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Sole trader dossier

MARIA ZITA CATALAO

FRANCE · SOLE TRADER · INCORPORATED 1994-02-14
KYBE ID: FR-394050082 · 394050082 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA ZITA CATALAO
fr_inpi
394050082
fr_inpi
dissolved
fr_inpi
1994-02-14
fr_inpi
1998-07-28
fr_inpi
73 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALTERNATIVE TRANSPORTdissolvedAltino Martins MARTINSdissolvedARASCI MENEDJIANdissolvedARTISTEdissolvedARWEN COUTUREdissolvedASSOCIATION NOCTIS ROSAEactiveBADSdissolvedBATI GLOBEactiveBELA ONGLERIEdissolvedB H RENOVdissolvedBILALactiveBRUNO ROBUREdissolvedBURO DOM SERVICESactiveB.V.A.SERVICESdissolvedCARLOS MANUEL DE PINHO FERREIRAdissolvedCBSactiveCETER SERVICESactiveCFCNactiveCOLBYactiveDELTA POSEactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off