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Sole trader dossier

FABIEN JACQUES JEAN CATALA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-15
KYBE ID: FR-350384467 · 350384467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN JACQUES JEAN CATALA

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Registration350384467

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Statusactive

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Incorporated1989-03-15

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Registered address , 12230 SAINTE-EULALIE-DE-CERNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACANTHEdissolved ASS DU DOMAINE DE LA BARRAQUEactive ASSOC PARENT ELEVE STE EULALIE DE CERNONactive CLAUDE GRIMALdissolved CUMA DU PORTALOUactive DIANE SAINTE EULALIENNEactive GAEC DU CERNONdissolved GROUPEMENT EMPLOYEURS CAUSSE ET VALLEEactive HELENE VINASdissolved JEAN FRANCOIS JEAN-FRANCOIS CLAUDE BROUSSOUdissolved JEAN LOUIS JOSEPH GENIEZdissolved JEROME CRISTOLactive JOHANN LEMIREactive JOSIANE WIANEdissolved MARIETTE GRAZIOLIdissolved NOEL BASTITdissolved PIERRE ERNEST GENIEZdissolved RAYMOND FAVREdissolved RENE SALZEdissolved SAINTE-EULALIE SOLIDARITESactive

+6 more

People with significant control

0 people

Name	Role	From	Source

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