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Sole trader dossier

CATHERINE CUCCHI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839130424 · 839130424 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE CUCCHI

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Registration839130424

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Statusactive

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Incorporated2018-05-01

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Registered addressRTE DE MEZZAVIA, 20090 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

AJACCIO DIESELdissolved ALAIN MARCEL NONCE MORETTIdissolved ALTEZZAactive A. LUCIANIdissolved AMSEdissolved ANGELO MURRUCCIUdissolved ANGE MARIE UCCELLIdissolved ANTOINE FRANCOIS LUCIANIdissolved ANTOINE GAVIN (ANTOINE GAVIN) SINIdissolved ANTOINE JEROME MINICONIdissolved ANTOINE TORREdissolved BEAUMECOdissolved BLOOM BEAUTY CONCEPT STOREdissolved BRANDICE ANTOINE LECAdissolved CARROSSERIE LES PLATANESdissolved CARROSSERIE SPEED CARactive CATHERINE CARRAZEdissolved CLAUDE (CLAUDE) ATTALdissolved CLAUDINE BICCHIROSSIdissolved DE ROSA SARLdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100