DOSSIERS / CATHERINE FRANCINE ANDREE NOSTRIANO
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Sole trader dossier

CATHERINE FRANCINE ANDREE NOSTRIANO

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-894868462 · 894868462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE FRANCINE ANDREE NOSTRIANO
fr_inpi
894868462
fr_inpi
active
fr_inpi
2020-12-28
fr_inpi
RTE DE TARASCON, 13160 CHATEAURENARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN EYSSAUTIERactiveANDRE GERARD MERYdissolvedANDRE ROGER MARIUS GIRARDdissolvedANGELE MASCLEdissolvedBENICHOU ET DUBREUILdissolvedBENOIT FALASCHIactiveDANIEL GIREdissolvedDANIEL JEAN MARIE GIREdissolvedDENISE CHAUVETdissolvedDESIRE MONTBRANDdissolvedELYANE LAFONTdissolvedERIC MULLERactiveETABLISSEMENTS BROGNARA ET COMPAGNIEdissolvedETS NORMAFRUITdissolvedFRANCIS MAX MONTBRANDdissolvedFRANCOISE MARIE ANDREE JEANNINE GENINactiveHENRI BENICHOUdissolvedJEAN LOUIS POLIactiveLAURENT LOUIS VASCO GIANAZZIdissolvedMARIE LOUISE NOELLE GONTIERdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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