DOSSIERS / CATHERINE MARIE THERESE CARRETERO
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Sole trader dossier

CATHERINE MARIE THERESE CARRETERO

FRANCE · SOLE TRADER · INCORPORATED 2006-01-11
KYBE ID: FR-488420134 · 488420134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MARIE THERESE CARRETERO
fr_inpi
488420134
fr_inpi
active
fr_inpi
2006-01-11
fr_inpi
LES AYGUADES, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN PIERRE DANIEL RAMELdissolvedANDRE AGULLOdissolvedBAILLIEU & LINDORdissolvedBERNARD GATIMELdissolvedBERNARD REGNAULTdissolvedBERNHARD FILIPCICactiveCHESSEL GILLES-LANCON CHRISTINEdissolvedCOPRO RES MAISONS DU RIVAGE BLEUactiveDIDIER BRUNETdissolvedDOMINIQUE NEOUZEactiveELISABETH SCHWARTZMANNdissolvedEMMANUEL ALEXANDRE WALTER CAUDANdissolvedFRANCIS ALBERT MOTHEdissolvedINDIVISION BORGET FRANCOIS ET ROSEMINEactiveINDIVISION DESPLATSactiveINDIVISION DOMINIQUE QUERROUactiveINDIVISION SCHWARTZMANNdissolvedINDIVISION THAYactiveINGRID CHRISTA NOBISactiveISABELLE HUNAULTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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