DOSSIERS / CATHERINE VATTEONI
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Sole trader dossier

CATHERINE VATTEONI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-515019305 · 515019305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE VATTEONI
fr_inpi
515019305
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2021-01-01
fr_inpi
34 RUE MOLIERE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDELAZIZ EL HADJactiveABDELLAZIZ EL HAOJdissolvedALI JABEURdissolvedBOULANGERIE MOLIEREdissolvedC BOWOLdissolvedCHAMROEUNdissolvedCHRISTOPHE LEGENDREactiveCLAUDIA COCHLARactiveCOPR 34 RUE MOLIERE 93100 MONTREUILactiveDATURAdissolvedEMILIE BERQUEZdissolvedEUROPE TRANSPORTdissolvedEXPOS EVENTSdissolvedFAYCAL YAYAHYAOUI YAHYAOUIactiveFiona VollborthactiveGUILLAUME SEGADOdissolvedHOUCINE HADHKIactiveINDIVISION ABOUZAIDactiveINDIVISION BENARROCHactiveIND PIERRE CHEUVREUXdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off