Key facts
dissolvedCATHERINE REBOUL
fr_inpi
320693021
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CARNOT, 64000 PAU
fr_inpi
Sole trader dossier
CATHERINE REBOUL
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
53 totalADOUR CREATION EMPLOISALBERT FRANCOAMICALE DES ANCIENS DU MAROC ET AMISANDRE CAPPELUTARAVANT CLAUDIE NAVARROARTHUR PIERRATASS & AIDE INFORMAT AUX NON & MAL VOYANTASS CARREFOUR IDEES FORM OBS RECHERCHEASS DE FORMATIONS POUR DEFICIENTSASS ETUDES ET CONSOMMATION CFDT BEARNASS INSERTION DEVELOP ECONOMIQUE SOCIALASSOC FORCE OUVRIERE DES RETRAITES ET PRE-RETRAITES DE PAU ET SA REGIONASSOCIATION A.D.E.C.E.J.ASSOCIATION ANIMATION CULTURELLE PALOISEBADGECAMILLE BASILECHARLOT MARCELLE POUYESCOLETTE JEHANNE MIEGEVILLECONSEIL DEPARTEMENTAL DES PARENTS D'ELEVES (CDPE) FCPE DES PYRENEES ATLANTIQUESCTRE INFORMAT DOCUMENTATION DROIT FEMMES
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Shared registered address
Address shared by 53 companies
medium
Politically exposed person (PEP)
CATHERINE REBOUL (principal) matches PEP Catherine Reboul — Q66501085. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100
Insolvency timeline
1 eventsDissolved / struck off