DOSSIERS / EUGENE CATONI
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Sole trader dossier

EUGENE CATONI

FRANCE · SOLE TRADER
KYBE ID: FR-967410739 · 967410739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EUGENE CATONI
fr_inpi
967410739
fr_inpi
dissolved
fr_inpi
1988-08-31
fr_inpi
81 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AISSA BEKRARdissolvedALCHIMIE 3.0dissolvedALEXIS SERGE HARIANdissolvedALI GOKPINARactiveANYdissolvedAUTO MOTO ONEdissolvedCATONI PLECHEdissolvedCEMAdissolvedC GAUTHERETdissolvedCLARI-NET SARLdissolvedDANIEL FETUSdissolvedDIDIER DESVIGNEdissolvedEURL BREMONDdissolvedEURL KBactiveFAROQUE BOUDISSAdissolvedGBactiveGEORGES CAUSSEdissolvedGILLES ALAIN PLECHEdissolvedHASAN YAVUZdissolvedIBRAHIM KOSEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off