DOSSIERS / CATHERINE NATHALIE AGUADO
← SearchExport PDF
Sole trader dossier

CATHERINE NATHALIE AGUADO

FRANCE · SOLE TRADER · INCORPORATED 2010-10-11
KYBE ID: FR-527541643 · 527541643 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE NATHALIE AGUADO
fr_inpi
527541643
fr_inpi
dissolved
fr_inpi
2010-10-11
fr_inpi
2014-08-01
fr_inpi
5 RUE CORNEILLE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2 D FARONdissolved2JdissolvedANA PATRICIA VIDAL ALVAREZdissolvedBARTHELEMYdissolvedCAROLE BERTOLOTTIdissolvedCARPICAdissolvedCHRISTIANE HENRIETTE AVOYNEdissolvedCHRISTOPHE HERRSCHERdissolvedDANIELE LAROCHEdissolvedERMINIOdissolvedINDIVISION BARTHELEMY LA RESERVEdissolvedINDIVISION BARTHELEMY/SCHROEDERdissolvedINVESTVAR-IMMOdissolvedJEAN-MICHEL G GARCIA-LOPEZdissolvedJEANNINE CHICHEdissolvedLOTFI HAMMAMIdissolvedMARC ROBERT REVERGERactiveMORENAdissolvedPRISCA BELOLOdissolvedSARL ARCHI RENOV' HABITATdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off