DOSSIERS / DOMINIQUE CATHALA
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Sole trader dossier

DOMINIQUE CATHALA

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-389041617 · 389041617 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE CATHALA
fr_inpi
389041617
fr_inpi
active
fr_inpi
1991-06-01
fr_inpi
12270 LA FOUILLADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN JEAN PAUL ANDRE REVELdissolvedA M RUFFIEdissolvedANDRE ERNEST GAYRARDdissolvedANDRE HONORE BOSCdissolvedANNE-MARIE ROUMAGNACdissolvedA.P.E.L SAINT DOMINIQUEactiveARLETTE PORTALdissolvedASSOCIATION SPORTS-LOISIRS-CULTUREactiveCHRISTIAN MARC ANDRE BOUISSIEREactiveCHRISTIAN MICHELdissolvedCLAUDIE ANNIE EMILIE ROUZIESdissolvedCOMITE DES FETESactiveDENISE GAYRARDdissolvedDENISE GAYRARDdissolvedDOMINIQUE BESSOUdissolvedEDMOND CLAPIERdissolvedEMILIENNE BERTHIERdissolvedENTREPRISE TESQUET SARLdissolvedERNEST BOUBYdissolvedETABLISSEMENTS BLANQUETdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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