DOSSIERS / CATHERINE PATRICIA CHRISTINE PETIT-JEAN
← SearchExport PDF
Sole trader dossier

CATHERINE PATRICIA CHRISTINE PETIT-JEAN

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522785427 · 522785427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE PATRICIA CHRISTINE PETIT-JEAN
fr_inpi
522785427
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
AV DE LA MEDITERRANEE, CAMPING LA CARABASSE, 34450 VIAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ALEXANDRE CLARETONactiveAMINATA DIALLOactiveANNE MARIE RENAUXdissolvedAnny MIREILLE GALLOactiveAntoinette RUIZactiveAurelie ARMANETactiveAurelie LECLERCQactiveBEATRICE MARCELLE MARGUERITE CASSEDANNEactiveBernard CLARIactiveCatherine BELMONTEactiveCEDRIC BECHARDactiveCedric CHAZALactiveCELINE HELENE MARCELLE GRENIERdissolvedCendrine TIPHAINEactiveCHANTAL BEQUILLARDactiveChristian BERNARD-BRUNELactiveCHRISTINE CEBRIANactiveClare TAYLORactiveClaudette VIGNEactiveColm SHANAHANactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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