DOSSIERS / CATHERINE CESARI
← SearchExport PDF
Sole trader dossier

CATHERINE CESARI

FRANCE · SOLE TRADER · INCORPORATED 1996-05-20
KYBE ID: FR-405252610 · 405252610 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE CESARI
fr_inpi
405252610
fr_inpi
dissolved
fr_inpi
1996-05-20
fr_inpi
2007-03-31
fr_inpi
TIUCCIA, 20111 CASAGLIONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANGE FRANCOIS POZZODI BORGOdissolvedANTOINE BAGLIONIdissolvedANTOINE (NOEL FRANCOIS) MAISANIdissolvedBADR OUABOUdissolvedBOUGE TON VILLAGE !activeCORSICALITYdissolvedCORSICA MAREactiveDOMENGE REMI ET VERONIQUEactiveEDIAG FRANCEdissolvedEDOUARD ANGELOTTIdissolvedEUGENIE MATHILDE PINELLIdissolvedG2TOUTactiveGROUPE PAQUETactiveINDI ANGELIS ZORA ET MELANIEactiveI SPENIFOCHI DI CASAGLIO(AMICALE DES SAPEURS POMPIERS DE CASAGLIONE TIUCCIAactiveJEAN LOUIS MATTEIdissolvedJEAN NOEL COLONNAdissolvedJONATHAN CADAUXdissolvedJOSETTE BERROdissolvedLE PANORAMERdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off