DOSSIERS / CATHERINE ALIAS
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Sole trader dossier

CATHERINE ALIAS

FRANCE · SOLE TRADER · INCORPORATED 2003-01-06
KYBE ID: FR-445014558 · 445014558 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE ALIAS
fr_inpi
445014558
fr_inpi
active
fr_inpi
2003-01-06
fr_inpi
LES QUATRE CHEMINS, 20137 PORTO VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ADELINO CARVALHO GONCALVESdissolvedALAIN MARCHETTIdissolvedALBERT PANAZZOLOdissolvedALTRI MONTIactiveANNIZETTEdissolvedANNONCIADE BONELLIdissolvedANTOINE FRANCOIS VINCENSINIdissolvedANTOINE JOSEPH DE MASIdissolvedANTOINE ROGER STROMBONIdissolvedANTONIO PIRODDAdissolvedAVRETU LIBERAactiveBAR CHEZ MARIEdissolvedC A E RdissolvedCAPAFAdissolvedCASA BELLEZZAdissolvedCATHERINE MONDOLONIdissolvedCENTRE GESTION CORSE SUDactiveCHBRE REGION HUISSIERS JUSTICE CORSEactiveCLAUDE ANTOINE MARTIN CASTELLIdissolvedCPTS EXTREME SUD-ALTA ROCCAactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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