DOSSIERS / CATHERINE PUJOL
← SearchExport PDF
Sole trader dossier

CATHERINE PUJOL

FRANCE · SOLE TRADER · INCORPORATED 2004-06-15
KYBE ID: FR-478198591 · 478198591 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CATHERINE PUJOL
fr_inpi
478198591
fr_inpi
active
fr_inpi
2004-06-15
fr_inpi
31 AV DE BORDEAUX, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMANDINE BAUTESdissolvedCAMILLE PICARD CLAUDELactiveDAVID ALIOTTAdissolvedDELPHINE RIGNONactiveEMMANUELLE CHAUTARDactiveERIC JEAN DANIEL SAMSOdissolvedETABL POIMBOEUFdissolvedETAB NIETOPIELdissolvedETS GALINDOdissolvedEXPERT NETTOYAGE CAMPINGdissolvedHORUS AUTOactiveInès Mandy BellarbiactiveISABELLE ALZIEUactiveMARIE ANTOINETTE BELMONTEactiveMARIE AUDE HUILLETdissolvedMP AUTOdissolved[ND]activePICO SARLdissolvedPIERRE COMBESdissolvedSABRINA CLAUDIE LEPAGEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CATHERINE PUJOL (principal) matches PEP Catherine Pujol — Q66500083. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE PUJOL (principal) matches PEP Catherine Pujol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100