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Sole trader dossier

ANDRE CATALFO

FRANCE · SOLE TRADER · INCORPORATED 1997-01-20
KYBE ID: FR-410700785 · 410700785 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CATALFO

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Registration410700785

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Statusdissolved

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Incorporated1997-01-20

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Dissolved2002-12-30

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Registered address52 BD JEAN-JACQUES ROUSSEAU, 13821 LA PENNE-SUR-HUVEAUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN JEAN RAYMOND BESSOLOdissolved ANNE MARIE MAHMOUDdissolved BONNALLIANCEdissolved BOUCHERIE CHEZ FRANCKdissolved BOULANGERIE LEXY'Sdissolved C E M Mdissolved CHEZ BENJIdissolved CHRISTINE FRANCOISE GUILLOISdissolved ELIE JAUBERTdissolved EPICERIE ARTSAKHactive LA REINE DES BLESdissolved LE FOURNIL DES CHAMPIONdissolved LE PANIER D'ORdissolved LE PETRIN DE NYNONdissolved LE PRIMEUR DES ACACIASdissolved LES DELICES PENNOISactive MADELEINE ARMIEUXdissolved M AND C STUDIO PHOTOdissolved MIREILLE AYMEdissolved MOHAMED BALBALIactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-30Dissolved / struck off