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Sole trader dossier

CATHERINE MARIE MICHELLE GNALDI

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-441357159 · 441357159 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE MARIE MICHELLE GNALDI

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Registration441357159

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Statusdissolved

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Incorporated2002-04-01

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Registered address3 RUE DE LA SUISSE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELHAMID RAZZOUKdissolved ABDELHAMID RAZZOUKdissolved ALAIN CHRISTIAN JOSEPH DURIFdissolved ALEXANDRE XAVIER ALIEdissolved BOUCHERIE AMINEdissolved BRUNO ITALO GUERINO ANGELINIdissolved CHRISTIAN FICHTERdissolved EMILIA MARIA GONCALVES RIBEIROdissolved ENAEdissolved EPISODE CULTUREactive GUILLAUME VELLUTINIdissolved JEAN B VELLUTINIdissolved JEAN CLAUDE MICHEL HASCOETdissolved LE CRYSTALEactive MARIA FI RODRIGUES MONTEIROdissolved MARIE ANNICK LUCIENNE BRECHLERdissolved MOHAMED DEHILIdissolved MONIKAdissolved MOUMNA MILOUDdissolved [ND]dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100