DOSSIERS / CATHERINE TREGER
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Sole trader dossier

CATHERINE TREGER

FRANCE · SOLE TRADER · INCORPORATED 2023-05-03
KYBE ID: FR-384611166 · 384611166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE TREGER
fr_inpi
384611166
fr_inpi
active
fr_inpi
2023-05-03
fr_inpi
AV DU FOULON, 04240 ANNOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PIERRE HUISSERdissolvedALEXANDRA LEONTE BARRACOdissolvedANNA-LINDA ANNA LINDA PATRICIA CAMPOdissolvedCEDRIC TUAactiveCHARLETTE MARIE BRANDOactiveEYSSAUTIER B ET J M ET MdissolvedEYSSAUTIER JM ET M ET CIEdissolvedFABRICE CESARdissolvedGILLES OPRANDIdissolvedHENRIQUE ZORROdissolvedJACQUES COLSONdissolvedJEAN CLAUDE JEAN-CLAUDE MICHEL ALBERTdissolvedJEAN MARC OPRANDIdissolvedJEAN VIGLINOdissolvedJOHANNA MEUNIERactiveMAINTENANCE DES VALLEESdissolved[ND]activeOPRANDIdissolvedPASCALE LAUTARDdissolvedPASCAL PHILIPPE CAMILLE EMANUELLIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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