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Sole trader dossier

CATHERINE PASCALE HAVET

FRANCE · SOLE TRADER · INCORPORATED 2011-01-19
KYBE ID: FR-529848335 · 529848335 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE PASCALE HAVET

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Registration529848335

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Statusdissolved

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Incorporated2011-01-19

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Registered addressPL DU CHATEAU, 84220 GORDES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN JOSEPH PIERRE PAUL GROSactive ANGELE FANNY GERBALdissolved ANNIE PETERdissolved ASSOCIATION CULTURELLE DE GORDESdissolved ASS SPORTIVE GORDIENNEdissolved BLEU CITRON CULTURE SUDdissolved CABINET DENTAIRE DE GORDESdissolved CHRISTIAN VERDIERdissolved CHRISTOPHE SIMONOTactive DENIS GOIRANdissolved DUCLAUXactive EDITIONS DIFFUSION MICHEL TESTAdissolved EDOUARD PAUL MARROTdissolved ELISABETH CARUANAdissolved GALANTE GABETTAdissolved GALANTE IMMOBILIERactive GILBERT PAUL JUILLARDdissolved GOMM ELIZABETH CARZdissolved HOTEL RESTAURANT RENAISSANCE ARTHUR REYdissolved HUGUETTE LOEUILLETdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100