DOSSIERS / CATHERINE TOUGON
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Sole trader dossier

CATHERINE TOUGON

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303129118 · 303129118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE TOUGON
fr_inpi
303129118
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
LD LES PLAINES, 97116 POINTE-NOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACODEVAdissolvedALAIN FLORENT MAMIEdissolvedALAIN FLORENT MAMIEdissolvedALAIN IGNACE BIANAYdissolvedAMELINE PRADELdissolvedASSOCIATION LA COURONNE VERTEactiveCLAUDE MARIN BOURGEOISdissolvedDANIEL EMILE BARLAGNEdissolvedDANIEL SERGE LADAMUSdissolvedDONAT MEA PRADELdissolvedEDMOND EDME JOMIEdissolvedEPHEME OLGA LARGITTEdissolvedEUCHER GUY ELIEZERdissolvedFAUSTIN JOMIEdissolvedFELICIE GASTON CASTARDdissolvedFELICIE GASTON CASTARDdissolvedFRANCK DOCTROVEE ANTOINEactiveGASTON GASPARDdissolvedGERMAIN JOMIEdissolvedG JEANPIERREdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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