DOSSIERS / HENRI CATALAN
← SearchExport PDF
Sole trader dossier

HENRI CATALAN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428380489 · 428380489 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI CATALAN
fr_inpi
428380489
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34120 CAZOULS D'HERAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIME GOUNEAUDdissolvedANDRE ARRIBATdissolvedASC TAMBOURIN CAZOULS D'HERAULTactiveCELINE BRISSONdissolvedDANIEL LAMBIEZactiveDOMINIQUE LAMBIEZactiveELIE CLANETactiveFLORIAN SEBASTIEN JU MAURRASdissolvedHENRI BELLIERESactiveJEAN ABEILHEactiveJEAN BEKIANdissolvedJOSEPH SICARDdissolvedLOUIS FOULQUIERactiveMARIE LOUISE ARCHIMBAUDdissolvedMARIE ROSE NICOLASdissolvedMARTHE CANAGUIERdissolvedMAXIME BELLIERESactiveMICHEL CANAGUIERdissolvedMICHELINE BESSIEREdissolvedMIREILLE DEMINOdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100