DOSSIERS / DEBORAH TANIA CATHERINE DESIRE
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Sole trader dossier

DEBORAH TANIA CATHERINE DESIRE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880539655 · 880539655 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEBORAH TANIA CATHERINE DESIRE
fr_inpi
880539655
fr_inpi
active
fr_inpi
2020-01-06
fr_inpi
10 PL DES CARMES, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADELINE PUPATactiveAGS HABITATdissolvedALEXIA GAVAZZIdissolvedANNABEL DELANGLADEactiveBERNARD OSTERdissolvedCARMES MEDICALdissolvedCELINE ABELLARDactiveCHRISTELLE LOUISE SANDRA LAPIERREactiveDIDACTE FORMATIONdissolvedDIDIER JACQUES TREZIERESactiveFABIENNE BOUTEILLERdissolvedFRANCOISE CHEVAILLOTdissolvedGENEVIEVE BRUGIDOUactiveHELENE SOPHIE ESTELLE MOUCHINactiveISABELLE CHAPSALdissolvedJEAN RAPHAEL ROUSEdissolvedLE 10 DES CARMESactiveLINA BANGUIOactiveLOU TELHdissolvedLUCE ANDREE SCHREIBERactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100