DOSSIERS / CATHERINE OUNAY
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Sole trader dossier

CATHERINE OUNAY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300745759 · 300745759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE OUNAY
fr_inpi
300745759
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
AV ALEXIS GODILLOT, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE ALBERTdissolvedBALFOUR SERVICESactiveBEARN LANDES GASCOGNEdissolvedBERNARD MAZZANINIdissolvedCLAUDE CANTOdissolvedCLINIQUE DE L'ESPERANCEactiveEUGENE JUSTIN GRIMAUDdissolvedGUY HERBAULTactiveHENRI JACQUES BAYOLdissolvedJACQUES LOMBARDdissolvedJEAN YVES RECOLINdissolvedLOTIVAR SOCdissolvedLUCIEN JOSEPH LOUIS CORNILLEdissolvedMARCEL SOUDREdissolvedNANCY COMMARMONDdissolved[ND]dissolved[ND]activePAUL BLANQUIdissolvedROGGERONE PALLAVICINO COMM FRdissolvedSCI CSM LUNEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100