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Sole trader dossier

FLORENCE CATALA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-905109369 · 905109369 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE CATALA

fr_inpi

Registration905109369

fr_inpi

Statusactive

fr_inpi

Incorporated2021-04-01

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Registered address35 BD EMILE ZOLA, 69310 OULLINS-PIERRE-BENITE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIEN ETRE EN N'Lactive CINE RHONE ALPESactive CJLOCdissolved CJNOVdissolved CORINNE FLOQUETdissolved DANIEL PIQUET-GAUTHIERactive EMMANUELLE MARIE VERONIQUE BESSONactive GINETTE GUTTINdissolved KHELIFA SABERdissolved LE RESIDENCEdissolved LIONEL PACAUDactive MAGALI HUBACdissolved [ND]dissolved [ND]active [ND]dissolved NICOLAS MILLETactive NICOLE BOYATdissolved NOVERGOdissolved PEGGY FOURNELdissolved PIERRE TARGEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100