DOSSIERS / DAVID CATANIA
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Sole trader dossier

DAVID CATANIA

FRANCE · SOLE TRADER · INCORPORATED 2023-07-17
KYBE ID: FR-923791321 · 923791321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID CATANIA
fr_inpi
923791321
fr_inpi
active
fr_inpi
2023-07-17
fr_inpi
16 RUE Crozatier, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES GILBERTE THERESE DUFOSSEdissolvedALIGRE VOYAGESdissolvedANGELINA BAdissolvedARC VERMEILdissolvedBEAUTYFORMactiveCGN HOLDINGdissolvedCHARLES LEVY PRODdissolvedCHRISTOPHE SYLVAIN ALAIN GARONdissolvedCHUZOactiveDJAMEL LABADIdissolvedEMILIE JACQUELINE JANINE TEYSSIERactiveFRANCOISE MOREAUactiveHALIMA BENLATRECHEdissolvedHARMONIEactiveHELENE DUCOSdissolvedHELOISE SOPHIE MARIE BORELdissolvedIMSECO SERVICEdissolvedINVEST FOURactiveJACQUELINE MASSONdissolvedJOSEPH LOUIS COUTUREdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100