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Sole trader dossier

CATHERINE MURIEL VALASTRO

FRANCE · SOLE TRADER · INCORPORATED 2024-08-29
KYBE ID: FR-477512164 · 477512164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE MURIEL VALASTRO

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Registration477512164

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Statusactive

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Incorporated2024-08-29

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Registered address10 RUE Jean de Riouffe, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACH COMMUNICATIONdissolved ACH IMMOBILIERdissolved ANTHONELAdissolved ANTHONELA HOLDINGdissolved ASGdissolved AVA ROSE SARLdissolved CANNES ACADEMIE SPORTSactive C E T A M I VTE ELECTRO MENAGdissolved HERVE MICHEL HUGUES ROULLOTactive HOME MENAGER IIIdissolved John Richarddissolved MARIE J LE BRECHdissolved MJ DIFFUSIONactive MOHAMMED BEGHRICHIdissolved [ND]active [ND]active PHILMARIdissolved SARL LOCATIMdissolved S.B CONCEPTactive SCI GOYAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100