DOSSIERS / ANTHONY CATARINO VICTORIA IMPORT EXPORT
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ANTHONY CATARINO VICTORIA IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-523011336 · 523011336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY CATARINO VICTORIA IMPORT EXPORT
fr_insee
523011336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-06-09
fr_insee
2019-05-03
fr_insee
RUE HENRI BARBUSSE, 47300 VILLENEUVE-SUR-LOT
fr_insee
46.73A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AERO CLUB BOISSONS SANS ALCOOLactiveASSOCIATION DETENTE AU BON COINactiveCEREALS GROUPdissolvedDANIEL BUFFARDdissolvedEDMOND MARCEL MESNILdissolvedETABLISSEMENTS LEOPOLD BON SAdissolvedGEORGES VINCENTdissolvedHENRI SCHULTHEISdissolvedILEMO PULVERISATIONdissolvedLOT ENTREPRISESactiveMANUEL MALDONADOdissolvedMARKETING GESTION DISTRIBUTIONdissolvedMOHAMED IMOULOUDENEdissolvedPAUL DELARDdissolvedPIERRE LEON FERDINAND ZURETTIdissolvedRENE PIERRE MEYRATdissolvedRICHARD CHANRIGAUDdissolvedSARL SEDAGRIdissolvedSEPANSOdissolvedSICA VILLENEUVOISE PRODUCTdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ANTHONY CATARINOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off