DOSSIERS / CATHERINE SUZANNE HELENE SZWARC
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Sole trader dossier

CATHERINE SUZANNE HELENE SZWARC

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-388578437 · 388578437 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE SUZANNE HELENE SZWARC
fr_inpi
388578437
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
18 BD DU JEU DE PAUME, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AVANT-GARDEdissolvedBRANDINVESTdissolvedCHRISTOPHE MICHEL BARRALactiveDENIS MEDANdissolvedDIDIER MARCEL GEORGES MAHIEUactiveDOMINIQUE MARIE JEANNE FABREGUEactiveHERVE MONTEIL POUVREAUdissolvedHOME JEU DE PAUMEdissolvedJDPactiveL3 AND COactiveLE JARDIN DES ARTSdissolvedLéna Clemence Jade ArtaudactiveLEO ARTAUDdissolvedLES COLS VERTSactiveLES POINTS SONNEURSdissolvedLOUIS JONQUETdissolvedMARC CHRISTIAN BRANDELETdissolvedMICHEL MARTINdissolvedMONTECRISTOdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100