DOSSIERS / CATHERINE NATHALIE LOSTE
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Sole trader dossier

CATHERINE NATHALIE LOSTE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-09
KYBE ID: FR-451536452 · 451536452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE NATHALIE LOSTE
fr_inpi
451536452
fr_inpi
active
fr_inpi
2004-01-09
fr_inpi
12 RUE Esprit-Des-Lois, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

4-6 RDCdissolvedA2M'OMEdissolvedALEGRIA ACTIVITY FRANCEdissolvedALTADIVAdissolvedAMENAGEMENT ERBAY BATIMENTdissolvedANNE MARIE DIGNACdissolvedARBIdissolvedARMAND FERRETdissolvedARMP CONSTRUCTIONdissolvedAX INVESTactiveBEATRICE HEIDSIECKactiveBORDE BASSEdissolvedBSM GLOBAL CORPORATEdissolvedCAPITAL POSITIFdissolvedCAP TAUXactiveC CONSEILS COMMUNICATIONdissolvedC.CONSEILS.INVEST.dissolvedC CONSEILS TRANSACdissolvedCLAUDINE JACQUELINE BERTEAUdissolvedCOMPAGNON RIVAdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100