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Sole trader dossier

DIDIER ANDRE FRANCOI CATHALY

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382788396 · 382788396 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER ANDRE FRANCOI CATHALY

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Registration382788396

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Statusdissolved

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Incorporated1991-06-01

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Registered address64160 BARINQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDREE PIERRETTE GELIZEdissolved ANDRE PIERRE GELIZEdissolved ARNALDO ALVESdissolved ASSOC SYNDIC DRAINAGE TERRAINdissolved BARINQUE ASSOCIATION SCENE INTER-CULTURELLEdissolved BERNARD GELIZEdissolved BERNARD LABERNADIEactive CHRISTIAN LAGAHEactive CLAUDE LACABANNEdissolved CLUB DU 3EME PRINTEMPS DE BARINQUEactive CTRE COM ACTION SOCIALE DE BARINQUEdissolved DENISE AUGEdissolved DIDIER JEAN PECASTAING-BOURLETdissolved EARL PECASTAINGdissolved GERARD TERRADEdissolved GILBERT FRANCIS LEON PECASTAINGdissolved GUY LOUIS ALPHONSE PECASTAINGdissolved HB ORGANISATIONdissolved HENRIETTE TALLIEUdissolved HENRI JEAN LOUIS LE GUENdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100