DOSSIERS / CATHERINE MADELEINE SONIA AMALFI
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Sole trader dossier

CATHERINE MADELEINE SONIA AMALFI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-17
KYBE ID: FR-513228502 · 513228502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CATHERINE MADELEINE SONIA AMALFI
fr_inpi
513228502
fr_inpi
dissolved
fr_inpi
2009-06-17
fr_inpi
4 BD GAL LECLERC, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHONSE DUMANALEDEdissolvedASS COMITE DES OEUVRES SOCIALES LORIENTdissolvedASSOC SYND LA RECONSTRUCTION DE LORIENTdissolvedBLANCHE CAROLE CHIRAdissolvedBRUNO DECAMPSdissolvedCAISSE DES ECOLES DE LORIENTactiveGEORGES MICHELETdissolvedGPT URBANISATION CONSTRUCTION MORBIHANactiveHENRI LANDAUERdissolvedJEAN MARC RAJAONAHdissolvedJEAN MAYERdissolvedLOUIS MIQUELdissolvedMARIO MIQUELdissolvedOFFICE PUBLIC DE L'HABITAT DE LA COMMUNAUTE D'AGGLOMERATION DU PAYS DE LORIENTdissolvedPETER LANDAUERactivePIERRE BARNABEAUdissolvedSCE COMPT DISTI ASSAINISSEMENT LORIENTdissolvedSCE COMPT DISTINCTE ABATTOIRS LORIENTdissolvedSCE COMPT DISTI PORT PLAISANCE LORIENTdissolvedS E M LE FAOUEDICdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100