DOSSIERS / CATY MARIE-CLAIRE EMILIE SOPHIE MENGUAL
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Sole trader dossier

CATY MARIE-CLAIRE EMILIE SOPHIE MENGUAL

FRANCE · SOLE TRADER · INCORPORATED 2019-06-24
KYBE ID: FR-851801654 · 851801654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATY MARIE-CLAIRE EMILIE SOPHIE MENGUAL
fr_inpi
851801654
fr_inpi
active
fr_inpi
2019-06-24
fr_inpi
145 RUE GUILLAUME JANVIER, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREA MANTOVANIactiveANTONIO MARTINSdissolvedArnaud Jérome LETOFFEactiveBARCELONE LACAISSE - THOMASactiveBRUCE YOURI TAJTELBOMdissolvedCHEMIN POUR L'EMPLOI EN MILIEU ORDINAIRE DES PERSONNES AVEC TRISOMIE 21 OU AUTRES DEFICIENCES INTELLECTUELLESactiveCLAUDE HUGONdissolvedCOANIMAactiveCZSactiveGEORGES HAGIdissolvedHISPARAMAC UKULELE CLUB DE MONTPELLIERactiveHUGUES ANTOINE CHARLEUXdissolvedJEAN LOUIS AZENCOTTactiveJOSEPH MARTINEZdissolvedJUSTINE LAURINE TARTARINactiveKAMAL CHAIBIactiveMAX LAPIERREdissolvedMEXELEGANCIAactiveMUSTAPHA OUSSIdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100