DOSSIERS / CATHERINE GABRIELLE LABALLE
← SearchExport PDF
Sole trader dossier

CATHERINE GABRIELLE LABALLE

FRANCE · SOLE TRADER · INCORPORATED 1990-11-11
KYBE ID: FR-418988648 · 418988648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE GABRIELLE LABALLE
fr_inpi
418988648
fr_inpi
active
fr_inpi
1990-11-11
fr_inpi
32120 SARRANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN EDOUARD ALFRED MARCONNETdissolvedALFRED LAGARDEdissolvedANDRE FERRADOUdissolvedANDRE MONGEdissolvedASS DE LA RENAISSANCE DU DONJONactiveCAMILLE LACOURTactiveCUMA LA GAILLARDEdissolvedDENIS MAURICE CEZERACdissolvedELIE LACOURTdissolvedELIE TIARdissolvedFRANCIS CAZENEUVEdissolvedFRANCIS FREDERIC DE CARVALHAESdissolvedGUY MICHEL CLERMONTactiveINDI ZANINactiveJACQUES RAOUL MONGEdissolvedJEAN LOUIS MAYBONdissolvedJEAN TIARdissolvedJOSIANE TREPOUTdissolvedJULIEN KORCZYKactiveLO VIROLETactive

+12 more

People with significant control

0 people
NameRoleFromSource

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