DOSSIERS / CATHERINE SIMONE DANIEL
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Sole trader dossier

CATHERINE SIMONE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1999-07-31
KYBE ID: FR-423874106 · 423874106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE SIMONE DANIEL
fr_inpi
423874106
fr_inpi
active
fr_inpi
1999-07-31
fr_inpi
64190 AUDAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE CLAVERIEdissolvedARFORdissolvedBERNADETTE MARIE HEN SALLENAVEdissolvedCASSERON ET HERNANDEZdissolvedCASSOU MESTRESSATdissolvedCHARLETTE JOSETTE MESTRESSATdissolvedCLAUDE JEAN-BAPTISTE AGUERREdissolvedCTRE COM ACTION SOCIALE D'AUDAUXdissolvedDENISE ANNA LAULHEdissolvedEARL PUYALOUdissolvedE GARRAINdissolvedELEVAGE DES GAVESdissolvedEVELYNE RETOURETactiveFERNAND FORTAINdissolvedFRANCIS GARRAINdissolvedGERARD CHOPINdissolvedGINETTE DANGLADEactiveHELENE SARRATactiveHENRI SALLENAVEdissolvedH SYNDIQUEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100