DOSSIERS / CATHERINE VERONIQUE JEAN RECANZONE
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Sole trader dossier

CATHERINE VERONIQUE JEAN RECANZONE

FRANCE · SOLE TRADER · INCORPORATED 2003-02-15
KYBE ID: FR-445345127 · 445345127 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE VERONIQUE JEAN RECANZONE
fr_inpi
445345127
fr_inpi
dissolved
fr_inpi
2003-02-15
fr_inpi
2003-09-24
fr_inpi
33 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A GIOVANNONIdissolvedANDRE COIFFUREdissolvedANDRE SIMONPIETRIdissolvedANTOINE ARMAND LECAdissolvedA STONDAdissolvedBAPTISTE GERONIMIactiveCAMILLO GIAMBERTONEdissolvedCORENTIN ANDRE DOMINIQUE NICOLINIdissolvedEURO 2000dissolvedFRANCOISE ALFONSIdissolvedFREDERIC BICCHIERAIdissolvedGUY SCANNAPIECOdissolvedJEAN ANDRE JEAN-ANDRE SIMONPIETRIdissolvedJEAN BAPTISTE JEAN-BAPTISTE GRENIERdissolvedJIMT'OdissolvedJOSIANE MARIONdissolvedLE CRISTOdissolvedL ILE AUX LIVRESactiveMARCEL BAGNOLIdissolvedMARIE FRANCOISE MICAELLIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off