DOSSIERS / CATHERINE FIORI
← SearchExport PDF
Sole trader dossier

CATHERINE FIORI

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-497310482 · 497310482 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE FIORI
fr_inpi
497310482
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
2020-12-02
fr_inpi
ALISTRO, 20230 SAN-GIULIANO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGNES ERCOLEdissolvedALANIE PENETactiveALCHIMIEdissolvedANTOINE FELIX PASQUALINIactiveANTOINE GRISCELLIdissolvedARNOLD FOLLMERdissolvedBALOUBAdissolvedBOUCHERIE MICHELIdissolvedCARBURANT DU PHAREactiveCASA COSTA VERDEdissolvedcedric vincent fourneaudissolvedCLEMENT PIERRE BLANCARTdissolvedCOMMUNE DE SAN-GIULIANOactiveDELPHINE FOUCHERdissolvedDIDIER OLMICCIAdissolvedDT GROUPactiveECO CASHdissolvedELISABETH SOLANGE RASSUdissolvedELODIE AMANDINE MAURIZIactiveERSAJIAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off