DOSSIERS / CATHIE JACQUELINE VI BAISSET
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Sole trader dossier

CATHIE JACQUELINE VI BAISSET

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-510045032 · 510045032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CATHIE JACQUELINE VI BAISSET
fr_inpi
510045032
fr_inpi
dissolved
fr_inpi
2009-01-01
fr_inpi
34480 SAINT-GENIES-DE-FONTEDIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALINE SUBILSactiveANDRE BERGERdissolvedANDRE SABATEactiveANNE SOPHIE CHAMAYOUdissolvedANNIE FRETTEactiveANTOINE MARTINEZdissolvedCAU TISSEdissolvedCHRISTIAN PASCALactiveCHRISTIAN RODRIGUESactiveCHRISTINE DAGNACdissolvedCTRE COM ACTION SOCIALEactiveCUMA ST GENIES LE BASdissolvedDENISE LACROUXactiveDENISE MARTINEZactiveEGLISE CATHOLIQUE ST GENIESdissolvedERIC GERMESdissolvedERNEST ANDRE ALRANdissolvedEUGENE COMBETTESdissolvedFRANCISCO VELASCOdissolvedFULGENCIO ROMEROactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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