DOSSIERS / CLAUDE CATALAN
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Sole trader dossier

CLAUDE CATALAN

FRANCE · SOLE TRADER · INCORPORATED 1986-09-01
KYBE ID: FR-342949484 · 342949484 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CATALAN
fr_inpi
342949484
fr_inpi
active
fr_inpi
1986-09-01
fr_inpi
12220 MONTBAZENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALBERT CERESdissolvedALBERT SALESSEdissolvedANDREE BIDILIEdissolvedANNE MARIE EUGENIE LAZUECHdissolvedASSOC EDUCAT POPULAIRE CANTINEdissolvedASSOCIATION LOCALE ADMR DU SECTEUR DE MONTBAZENSactiveASSOCIATION SOINS SERVICES MONTBAZENSdissolvedAUGUSTE NOGARETdissolvedBAUGIL JACQUES ET YVESdissolvedBENOIT JEAN-MARIE LAZUECHdissolvedBERNARD CARRIERESdissolvedCHRISTIANE GIBERGUESdissolvedCINEMA FAMILIALactiveCLARA TARAYREdissolvedCLAUDE BONNETdissolvedCOMITE D'OEUVRE SOCIALE DU PERSONNEL DE LA COMMUNAUTE DE COMMUNES DU PLATEAU DE MONTBAZENSactiveCONS PARENTS ELEV ECOL PUBLdissolvedELIE THERONdissolvedELISE GRANIERdissolvedESCUDIE PERE ET FILSdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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