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Sole trader dossier

CATALDO LOTITO

FRANCE · SOLE TRADER · INCORPORATED 2024-06-27
KYBE ID: FR-930416557 · 930416557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATALDO LOTITO

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Registration930416557

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Statusactive

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Incorporated2024-06-27

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Registered address3 RUE du Plouich, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AHSAN KHANactive ANN-KATRIN HOFFMANNactive ARISTIDE DOUHOdissolved ASSOCIATION AMITIE SOLIDARITE ET DEVELOPPEMENTactive ASSOCIATION DES AMIS DE MASINA PETRO-CONGO (AAMPC)active BRIGITTE EUDESdissolved C-F-Nactive DAVID OLAHactive DENISA ZAHARIAdissolved DJAMILIE TCHELSEA QUERINactive ESPACE BATIMENT SERVICESdissolved GABRIELE SICKINGERactive GUY VAZ PEREIRAdissolved Harouna TRAOREactive HEIDEMARIE WAHRENDORFactive HIPOLITO BAZILEdissolved JEAN-IMEL STANISactive JORGE MOREIRAdissolved JURGEN FUERactive JUSTYNA EWA BANDYKactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100