DOSSIERS / CATHERINE MARTINS DE SOUSA
← SearchExport PDF
Sole trader dossier

CATHERINE MARTINS DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-531290930 · 531290930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MARTINS DE SOUSA
fr_inpi
531290930
fr_inpi
active
fr_inpi
2023-12-05
fr_inpi
CHE DES ROMPUDES, CAMPING LES SABLES DU MIDI, 34410 Sérignan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AURELIE CERISE SUPPAactiveCECILE BOLLAactiveCELESTINE TSIBGEactiveCHANTAL GRANDVOINETactiveCHRISTELLE BARLOGISactiveCHRISTIAN GOUNELactiveCLAUDE ODETTE JULIETTE CHAIXactiveDIDIER GERARD FERNAND LAFFONTactiveDIDIER GILBERTdissolvedELISABETH RAULETdissolvedEMMANUELLE SIMONE MARIE ANDREE BRUYASactiveERIC JEAN LOUIS BRENACactiveFLORIS RAPOUDdissolvedFRANCK PERRIERactiveHayet KHIRATactiveJACQUES MARTINactiveJEAN PAUL ABRILLETdissolvedKevin DE JESUSactiveLYDIE SZYMALKAactiveMADELEINE SEIGLERactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100