DOSSIERS / CATHERINE JAOUEN
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Sole trader dossier

CATHERINE JAOUEN

FRANCE · SOLE TRADER · INCORPORATED 1993-10-11
KYBE ID: FR-393302880 · 393302880 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE JAOUEN
fr_inpi
393302880
fr_inpi
dissolved
fr_inpi
1993-10-11
fr_inpi
1995-12-31
fr_inpi
RTE DE NIMES, 30560 SAINT-HILAIRE-DE-BRETHMAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALAIN DUSSEREdissolvedALBIN COLOMBdissolvedALTAIRAC SAactiveALUSUNdissolvedANTOINE RUIZdissolvedARNAUD B ET BRULE TdissolvedA.T.I.C.activeAUTO SAINT-HILAIREdissolvedBERTRAND STEPHANE PIERRE ARNAUDdissolvedCARROSSERIE CREGUTdissolvedCENTRAL PARK AUTOMOBILESactiveCEVENNES AUTOMATIQUEdissolvedCLAUDIE IRENE PAIRAULTactiveCLIMAT TECHNIC SERVICESactiveCONSORTIUM CEVENOL DE CONFORTdissolvedCONSTRUCTIONS METALLIQUES MODERNESdissolvedDANIEL JACQUES MICHEL GLEITZdissolvedDANIEL MICHEL GARDIESdissolvedDENIS CHAMPETIERdissolvedDENIS RAYMOND RUEGGERdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Politically exposed person (PEP)

CATHERINE JAOUEN (principal) matches PEP Catherine Jaouen — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off