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Sole trader dossier

CATHERINE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1996-09-30
KYBE ID: FR-409009453 · 409009453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE ROUX

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Registration409009453

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Statusdissolved

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Incorporated1996-09-30

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Registered address1 RUE ILE DE FRANCE, 66140 CANET-EN-ROUSSILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANGELIQUE MARGUERITE AUGUSTA ANDOQUEactive ANTOINE DI GIOVANNIdissolved CHIHIROdissolved CROCUSdissolved DENISE OLLEONdissolved DOMINIQUE PILANTdissolved FOUNEKE KEITAdissolved FRANCOIS DOMINIQUE CHABANNIERdissolved FREDERICK BOUdissolved GHISLAIN LUSSONdissolved jean-charles aubrydissolved JEAN FRANCOIS MONGEdissolved JEAN LUC BARTHELEMYdissolved JEAN-LUC HENRI JEAN-PIERRE GENDRONdissolved JEAN PAUL BESSONdissolved L'ATELIER D'AIBYactive LAVERIE 66dissolved LE CREOLE SARLactive LENAMEdissolved MALIKA AOUINTIactive

+12 more

People with significant control

0 people

Name	Role	From	Source

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