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Sole trader dossier

SANDRINE MICHELE CATHAUD

FRANCE · SOLE TRADER · INCORPORATED 2015-12-18
KYBE ID: FR-815228457 · 815228457 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSANDRINE MICHELE CATHAUD

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Registration815228457

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Statusdissolved

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Incorporated2015-12-18

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Registered addressCHEF LIEU, 73340 AILLON-LE-JEUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABC ASSOCIATION BAUGES CULTUREactive AILLONS-MARGERIAZ EVENEMENTSactive AIX AQUA THERMAEdissolved AIX BELLADONNAdissolved BERNARD FRANCOIS LUC RAYNAUDactive DAMIEN GEORGES SANTIdissolved ELISABETH FRANCONYdissolved GAEL NOIZETTEdissolved GEORGES RAYNAUDdissolved LES SONNAILLESdissolved MAS BORNE BOISSINdissolved NATHALIE ANNE FRANCINE MARRAMAdissolved [ND]dissolved PASCAL HENRI GARRIGUESactive PHILIPPE RAYNAUDdissolved RAYNAUD GEORGES ETactive SCI AMDB IMMOBILIERdissolved SYNDICAT D'AMENAGEMENT ET DE GESTION D AILLON MARGERIAZdissolved XAVIER JEAN JULIEN DETRAZactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100