DOSSIERS / CATHERINE MARLIAC
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Sole trader dossier

CATHERINE MARLIAC

FRANCE · SOLE TRADER · INCORPORATED 1995-04-20
KYBE ID: FR-401032354 · 401032354 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MARLIAC
fr_inpi
401032354
fr_inpi
active
fr_inpi
1995-04-20
fr_inpi
46240 COEUR DE CAUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

A LASSERREdissolvedANDRE CAUMONDdissolvedANDRE COSTESactiveANDRE GEORGES MARCHANDdissolvedANTOINE MUNOZdissolvedANTOINE VELHOdissolvedASA REMISE VALEUR CAUSSE REG LABASTIDEdissolvedBERNARD LASSERREdissolvedBERNARD VANELdissolvedBERNARD VINGESdissolvedBLANCHE BARASdissolvedCATHERINE FRANCOISE LOUBIEREdissolvedC BERNIERdissolvedCHALVET COUAILLACdissolvedCHRISTIANE MAURYdissolvedCHRISTIAN MALBECdissolvedCHRISTINE VERMEILdissolvedCLUB LES HORIZONS DU CAUSSEactiveCOMMUNE DE BEAUMATdissolvedCOMMUNE DE FONTANES DU CAUSSEdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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