DOSSIERS / SIMONE LECAT
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Sole trader dossier

SIMONE LECAT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-02
KYBE ID: FR-332006691 · 332006691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE LECAT
fr_inpi
332006691
fr_inpi
active
fr_inpi
1985-01-02
fr_inpi
SAINT-MARTIAL, 82000 MONTAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERT BALBOactiveANNIE HELENE MAGNEdissolvedASSOCIATION LES AMIS DE RADIO INGRESactiveBELLO FLOREAL BASELGAdissolvedCHRISTIAN ALVEZ DE REGOdissolvedCLAUDE JACQUES LANSACdissolvedEGLISE CULTE CATHOLIQUEdissolvedHELENE MARABELLEdissolvedHENRI JEAN CHRISTIAN DRACKdissolvedINDIVISION DEYMIE BERNARDactiveJEAN CLAUDE GONZALESdissolvedJEAN-CLAUDE LUCIEN LHERMdissolvedL.D PROJECTdissolvedL T VdissolvedPHILIPPE DEYMIEdissolvedSARL LES PRESSES GRAPHIQUESdissolvedSARL L INFORMATIQUEdissolvedSCI COTE ROUGEdissolvedSERGE JEAN MARC VESSIOdissolvedSIMONE PRUNETactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100