DOSSIERS / CATHERINE THIMOLEON FATACCY
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Sole trader dossier

CATHERINE THIMOLEON FATACCY

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329130231 · 329130231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE THIMOLEON FATACCY
fr_inpi
329130231
fr_inpi
active
fr_inpi
1984-04-01
fr_inpi
RTE DES PLAGES, 97354 REMIRE-MONTJOLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA GENEVIEVE VERGERdissolvedANNE-MARIE LAYRISSEdissolvedANTONIO BRAGA DIASdissolvedASSOCIATION DES COPROPRIETAIRES DU CLOS DE MONTJOLYdissolvedBFA GEOCONSEILdissolvedBRUNO RAYMOND AGUILARdissolvedCATHERINE DESBOISdissolvedCLAUDE ELEUTHERE LEONARDIEdissolvedELISABETH JEANNINE ROUANdissolvedGABNER SAINT-GERMAINdissolvedGUY LAURENT MIMOUN BENIBRIactiveHENRI JOSEPH BELLEMAREdissolvedJIM NG KONTIAdissolvedJOSEPH TROFORTdissolvedLES ALIZES DES TROPIQUESdissolvedMARIA NUNES DOS SANTOSdissolvedMARY SOUDINEdissolved[ND]activeNOELLE MARIE ANGE MILESIdissolvedPATRICK ELISSLADEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100