DOSSIERS / CATHERINE DELCOUR
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Sole trader dossier

CATHERINE DELCOUR

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-833844467 · 833844467 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE DELCOUR
fr_inpi
833844467
fr_inpi
active
fr_inpi
2017-10-01
fr_inpi
RTE DU CAP-DE-L'HOMY, CAMPING LES VIGNES, 40170 LIT-ET-MIXE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANA MARIA GARCIA RICOdissolvedANGELIQUE CHRISTELE LEMAREdissolvedBEATRICE CELINE SOLTEROactiveCHARLENE HOMBRADOSdissolvedCHRISTOPHE PEREZactiveDANIELLE FRANCOISE BLANCHEdissolvedDimitri HEBERTactiveEMMANUELLE HUETdissolvedFLORE REHELdissolvedFRANCINE MELLIERdissolvedJEAN-CLAUDE BARETdissolvedJEAN-CLAUDE DANGASactiveJEAN-LUC BEAUSSIREactiveJérémy NAMactiveMANUEL LAUCHEdissolvedMARIA JESUS RODRIGUEZ VENTANAdissolvedMARIE THERESE BOUTINactiveMICHELLE REYdissolvedNADEGE SUZANNE MARIE LOUISE LASSALLEdissolvedNADINE BEUSSEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CATHERINE DELCOUR (principal) matches PEP Catherine Delcourt — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100