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Sole trader dossier

ANNIE CATHERINE

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-778153247 · 778153247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE CATHERINE

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Registration778153247

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Statusdissolved

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Incorporated1958-12-25

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Dissolved1900-01-01

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Registered address20 RUE GIOFFREDO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.B.A CONSTRUCTIONactive ACTIMEDIAdissolved AGRAdissolved ALLA MIA PASTAdissolved CAROL BRACHMANNactive CONCERTO CAPITALactive CORNER PASTAdissolved EDMOND ROUXdissolved GAYA 1dissolved GIL ISAIAdissolved LE MAS DES PINSdissolved MAITE CONANdissolved MALIA INVESTdissolved MARCEL BENSAMOUNdissolved MARIE-FRANCOISE NICOLASactive MICRO 06dissolved MISS B.dissolved MO PATRIMOINEdissolved NICE LAUREATdissolved PALAIS VICTORIAactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off