DOSSIERS / DOMITILE CATHERINE THERESE MARIE CADIER
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Sole trader dossier

DOMITILE CATHERINE THERESE MARIE CADIER

FRANCE · SOLE TRADER · INCORPORATED 2021-10-13
KYBE ID: FR-904472628 · 904472628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMITILE CATHERINE THERESE MARIE CADIER
fr_inpi
904472628
fr_inpi
active
fr_inpi
2021-10-13
fr_inpi
5 RUE DE L'UNIVERSITE DU MIRAIL, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGADIRdissolvedAIME MAURICE BLOTdissolvedAKWABAdissolvedANDRE ADELLdissolvedANDRE MARCEL PAYSSERANDdissolvedARAMactiveBAB AL HARAactiveBARAKAdissolvedBERNADETTE LUPOdissolvedBOSPHOREactiveBRUNO CHRISTOPHE JOSSETdissolvedCAB ORTHO J POSTH & P REITERdissolvedCAFET'METRO 12dissolvedCHLEFdissolvedCHRISTASdissolvedCHRISTOPHE VERDIERdissolvedDARIFA ZAYAKHdissolvedDELICE MESOPOTAMIAactiveDJELLOUL GHARBIdissolvedEURL TOURRESdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100