DOSSIERS / CATERINA GIUDICEANDREA
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Sole trader dossier

CATERINA GIUDICEANDREA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-15
KYBE ID: FR-809838931 · 809838931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATERINA GIUDICEANDREA
fr_inpi
809838931
fr_inpi
active
fr_inpi
2015-01-15
fr_inpi
25 RUE la Boétie, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21CEDRESdissolved9 REAL ESTATEdissolved9 WEALTH MANAGEMENTdissolvedACADIactiveAD EFFICIOactiveALASTON YAOdissolvedALEXANDRE ARGENTONactiveALPHONSE EL MEHALAWIdissolvedAMBRE JULIETTE CORBINactiveANNE-LISE LECOINTREactiveAR CONSEILdissolvedASU GROUPE MANAGEMENTactiveBADALONIAdissolvedBEP 1dissolvedBE PATRIMOINEdissolvedBOETIE REAL ESTATE MANAGEMENTdissolvedCAC 25activeCASTANdissolvedCEFIC REAL ESTATE MANAGEMENTdissolvedCENTRE DE PREUVES EN DERMATOLOGIEactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100