DOSSIERS / CATHERINE REBOUL
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Sole trader dossier

CATHERINE REBOUL

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-332741578 · 332741578 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE REBOUL
fr_inpi
332741578
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2007-12-21
fr_inpi
32 AV HENRI BARBUSSE, 69100 VILLEURBANNE
fr_inpi

Companies at this address

19 total
ARAMIE NALBANDIANactiveCATHERINE FRANCOISE LAVIGNONdissolvedCENTRE DE RADIOLOGIE ET D ECHOGRAPHIE DES GRATTE CIELdissolvedCENTRE D'IMAGERIE DES GRATTE CIEL 32 AVENUE HENRI BARBUSSEdissolvedETABLISSEMENTS HARELdissolvedFREDERIC STREICHENBERGERactiveJEAN-LUC SELIdissolvedJEAN-PIERRE CARIGNANOactiveLA COMPAGNIE DES LOUPS BLANCSdissolvedMAURICE JEAN CHAMPIONdissolvedMODERN STYLEdissolved[ND]dissolved[ND]activeOMAR MAAROUKactiveSARL EVELYN VETEMENTS DE SPORTdissolvedSPFPL SERRA TOSIOdissolvedTOLSTOIactiveVIKTOR AU FEMININdissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

CATHERINE REBOUL (principal) matches PEP Catherine Reboul — Q66501085. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off