KYBE — See who's really behind any company

Sole trader dossier

CATHERINE SUBERT

FRANCE · SOLE TRADER · INCORPORATED 1996-07-04
KYBE ID: FR-410010466 · 410010466 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE SUBERT

fr_inpi

Registration410010466

fr_inpi

Statusactive

fr_inpi

Incorporated1996-07-04

fr_inpi

Registered address15240 SAIGNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN GEORGES CHARLESdissolved ANDRE MICHEL GUITTARDdissolved ANTOINE MARELdissolved ANTOINE RISPALdissolved ANTONIN JEAN GUITTARDdissolved ASSOCIATION DES AMIS DES ANES DU CANTALactive ASSOCIATION FONCIERE DE REMEMBREMENTactive CENTRALE LAITIERE CAVES COOPERdissolved CLAUDE GRIFFOUILLEREactive CUMA DES TROIS COMMUNESdissolved DANIEL JEAN LEON GAILLARDdissolved DANIELLE FRANCOISE L GEROULTdissolved DOMINIQUE PERRETdissolved ECOLE DE DANSE DE SAIGNESactive EDOUARD RENE ROUGIERdissolved EPSE GODENECHE MARIE HEL PIGOTdissolved ERNEST JULES BRETONdissolved EUGENE ANTONIN JOSEPH CARRIASdissolved EUGENE VAYSSIERdissolved GEORGES MALBECdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100