DOSSIERS / CATHERINE BERGAUD
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Sole trader dossier

CATHERINE BERGAUD

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-452876642 · 452876642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE BERGAUD
fr_inpi
452876642
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
40260 LESPERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN LABEYRIEactiveALAIN MESPLEDEdissolvedANDRE BARREREdissolvedANDRE PRATdissolvedANNE MARIE ROBERTactiveANNIE MESPLEDEactiveAURORE DONJONactiveBENEDICTE MESPLEDEactiveBERNARD DARMAILLACQdissolvedCAISSE DES ECOLES DE LESPERONdissolvedCAMILLE GRANELactiveCANTINE SCOLAIREactiveCHANTAL DU COURNAU DE CARRITSactiveCHRISTIAN MORAactiveCLAIRE BAUZETdissolvedCOMITE DES FETES DE LESPERONactiveDANIEL DELOIdissolvedDANIELE ROBERTSactiveDOUET CHRISTIAN & MICHELdissolvedDUPIN FRERESdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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