DOSSIERS / CATHERINE ISMAEL
← SearchExport PDF
Sole trader dossier

CATHERINE ISMAEL

FRANCE · SOLE TRADER · INCORPORATED 2012-09-12
KYBE ID: FR-790575419 · 790575419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE ISMAEL
fr_inpi
790575419
fr_inpi
active
fr_inpi
2012-09-12
fr_inpi
67 FG VICTOR HUGO, 97110 POINTE-A-PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BURAT JULES SELARLactiveCHRISTIAN JEAN-MARIE PERILLONdissolvedDINAH NOCENE LETANGactiveDOMINIQUE ACHILLE BREGMESTREdissolvedDOMINIQUE STRAZELdissolvedEPHREM BARNABE THRASIBULEdissolvedFRED DECOdissolvedGHISLAINE TRAVENTHALdissolvedJOANA BONactiveJOSEPH EDDY ELOIdissolvedLE PETIT PRIMEUR VICTOR HUGOdissolvedMOHAMED MEFROUMdissolved[ND]dissolved[ND]activePEINTECOdissolvedPIERRE LAURENTdissolvedRENOV'ALUdissolvedSARL M.B PHARMdissolvedSCI LES LATANIERSdissolvedSCM LES LATANIERSactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100