DOSSIERS / CATHERINE SYLVIE RIEUNAUD
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Sole trader dossier

CATHERINE SYLVIE RIEUNAUD

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-509895504 · 509895504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE SYLVIE RIEUNAUD
fr_inpi
509895504
fr_inpi
active
fr_inpi
2009-02-01
fr_inpi
23 AV EDOUARD BELIN, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

250 total

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

ALAN KERNEISactiveALEXIS LUC PAUL BENARDactiveALIA BENNANIactiveamir ait ahmedactiveANNE SIMONNE THERESE GORGETTEactiveANTONIO FRANCOIS CREMAactiveARAB MOUCERactiveARTHUR JACKY GUYARDactiveBENOIT ROGER GASTON KIEFFERactiveBRUNO BERNARD DAUZATactiveBRUNO ETIENNE MICHEL CHAPPUISactiveCamille UmiastowskiactiveCELINE SCHMEISSERactiveCHRISTINE MARIE ELISABETH BEAUDONNATactiveCLAUDE JACQUES LARDINactiveCLAUDIA HOHAUSactiveDAVID CHRISTIAN UTEAUactiveDIDIER LAUTRINdissolvedDONATELLO DI CARLOactiveERIC GEORGES FAUSTactive

+230 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100