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Sole trader dossier

KATHERINE MARIANE MAC CREA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-17
KYBE ID: FR-533779344 · 533779344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKATHERINE MARIANE MAC CREA

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Registration533779344

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Statusdissolved

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Incorporated2020-11-17

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Registered address21 RUE EMMANUEL-PHILIBERT, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CTIM RESIDENCE DU PORTactive FRANCOIS AVENAdissolved GALERIE PASCAL BADIEdissolved GASTON FRANCOIS ADRIEN THOMAdissolved GHASSEMI IMMOBILIERactive GILBERT GILLESactive HENRI ANTOINE MASINIdissolved HTS FRANCHI MARIOactive JEAN-YVES MARTINEZactive KALIPSO Bactive LES ANGES IMMOBILIERdissolved LOUIS NUEVOdissolved MARIE BARNOINdissolved MATTHIEU ANTOINE GEORGES MASSEIdissolved MAURICE FRANCOIS PAUL JAUBERTdissolved MOKTAR RIAHIdissolved NATURAL AZURdissolved [ND]dissolved OLIVIER PIERRE MAX LEFEBVREdissolved PASCAL BADIEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100