DOSSIERS / CATHERINE HARDY
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Sole trader dossier

CATHERINE HARDY

FRANCE · SOLE TRADER · INCORPORATED 2006-05-05
KYBE ID: FR-489967281 · 489967281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE HARDY
fr_inpi
489967281
fr_inpi
active
fr_inpi
2006-05-05
fr_inpi
LE BOURG, 50520 REFFUVEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN MARCEL RAYMOND GAUCHETdissolvedANCIEN AFRI NORD REFFUVEILLEactiveANDRE HENRI ALEXIS HALLAISdissolvedASS FONCIERE REMEMBREMENT REFFUVEILLEdissolvedAUGUSTINE POISNELdissolvedCATHERINE FRANCOISE EVELYNE CHAMPSdissolvedCEDRIC&ALICEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTINE CLAIRE MARYSE JOCELYNE LIEURONdissolvedFRANCK MARIE MICHEL LE PERDERELactiveFRANCOIS DUBOISactiveGERARD JEAN ELIE FAUCHEUXdissolvedJEROME MARCEL HUBERT MOISSERONdissolvedLES LUTINS DE NOELdissolvedMARIA DA CONCEICAO COSTAdissolvedMARYVONNE GENEVIEVE DADUREdissolvedMICHEL BLONDELdissolvedNOEL PASCAL FABRICE YANNICK LARUEdissolvedNOEMIE GESBESTdissolvedRENE HERVIEUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100