DOSSIERS / CLAUDE GILBERT CATHARY
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Sole trader dossier

CLAUDE GILBERT CATHARY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-427578059 · 427578059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE GILBERT CATHARY
fr_inpi
427578059
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
11220 RIBAUTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A CASSAGNOLdissolvedBERTHOMIEU-FABREactiveCHRISTINE THIBURCEdissolvedCUMA LE L HORTE A RIBAUTEdissolvedDESIRE MONIEdissolvedENTENTE SPORTIVE VAL D ORBIEUactiveFRANCIS BERTRANDactiveFRANCOIS ROUXdissolvedFRUITS RIU ALAINdissolvedGEORGES ROUXdissolvedGILBERTE ANTOINETTE CATHARYdissolvedGUY BERTRANDdissolvedGUY MAZETdissolvedISABELLE MARGUERITE LEDRUactiveISABELLE MARIE CROSdissolvedJANINE DESARNAUDdissolvedJEAN CLAUDE FELICIEN LIMOUZYdissolvedJEAN FABREactiveJEAN MARCEAU BISCANSdissolvedJEAN PIERRE MARINdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100