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Sole trader dossier

LAURENT CATENACCI

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-779851849 · 779851849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT CATENACCI

fr_inpi

Registration779851849

fr_inpi

Statusdissolved

fr_inpi

Incorporated1970-12-25

fr_inpi

Dissolved1993-06-30

fr_inpi

Registered address62 RUE SAINT MAXIMIN, 69003 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A2PAdissolved ALICE CLAIRE A CATHERINE POISSONdissolved AMELIE CADIOTactive AUDREY JACQUELINE MARYLENE BONNYactive AURELIE LUCEactive BRIGITTE MARCELLE DI MAIOdissolved BRUNO MAZORETactive BRYAN OLIVIERactive CLAIRE MORANDETactive EXACT RHONE ALPESactive FLORENCE LIMEactive GERARD PIERRE GABRIEL FAVREdissolved GOPALASAMY MANIVANNANdissolved HLVdissolved HLV 2dissolved JULIEN VAIREdissolved NATHALIE OUINdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off