DOSSIERS / CATALINA CATALINA CATALINA CATALINA VEYRIRAS
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Sole trader dossier

CATALINA CATALINA CATALINA CATALINA VEYRIRAS

FRANCE · SOLE TRADER · INCORPORATED 2017-01-20
KYBE ID: FR-825352313 · 825352313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATALINA CATALINA CATALINA CATALINA VEYRIRAS
fr_inpi
825352313
fr_inpi
active
fr_inpi
2017-01-20
fr_inpi
75 BD GAMBETTA, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE LOUIS-DANIEL ESTEVEactiveAURELIA CALVASactiveCABINET OSMOSE-SOPHROdissolvedCHRISTINE DUMONTactiveELIGE LIMOGES - CABINET VALIERE VIALEIXdissolvedEMILIE PIQUETdissolvedGAMBETTA 75dissolvedHARUN CELIKSUactiveHARUN CELIKSUdissolvedINFOTRANS REGION DE LIMOGESdissolvedJACQUES GRIMAUDdissolvedJEAN PHILIPPE FRANCOIS VALIERE-VIALEIXactive[ND]active[ND]active[ND]activeORDRE DES ARCHITECTES DU LIMOUdissolvedPASTAUD - WILD PASTAUD - ASTIERdissolvedPHILIPPE GRIMAUDdissolvedPHILIPPE PASTAUDdissolvedSARAH PEYCLETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100