DOSSIERS / ANSELMO JOSE CATARINO
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Sole trader dossier

ANSELMO JOSE CATARINO

FRANCE · SOLE TRADER · INCORPORATED 1995-02-28
KYBE ID: FR-399444413 · 399444413 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANSELMO JOSE CATARINO
fr_inpi
399444413
fr_inpi
dissolved
fr_inpi
1995-02-28
fr_inpi
1996-01-31
fr_inpi
144 RUE BEAUVOISINE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ACTIO MISSION INTERN COOP AMERIQU LATINEactiveACX CORPORATIONdissolvedADEQUAT INFORMATIQUEactiveADIRdissolvedANNE-ANDRINE MURIEL SEGUINdissolvedAPIHE SASdissolvedARO NORMANDIE SARLactiveBERTRAND VERSAVELdissolvedBF SECURITEdissolvedBRUNO VALLEEdissolvedBUREAU IMPRIMES PAPATERIE BIPdissolvedCABINET GARNOT ET CIEdissolvedCABINET REDACTION ACTES NORMANDIEdissolvedCATHERINE ANNICK FREREBEAUdissolvedCBFdissolvedCENTRALE D'APPELS D'OFFRESdissolvedCIGIM SARLdissolvedCOLETTE BENESdissolvedCONSTRUCTION MAINTENANCE BIJON-TOMASSOdissolvedCUISI-POSEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off