DOSSIERS / CATHIA MANIJEAN
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Sole trader dossier

CATHIA MANIJEAN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-14
KYBE ID: FR-909293433 · 909293433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHIA MANIJEAN
fr_inpi
909293433
fr_inpi
active
fr_inpi
2022-01-14
fr_inpi
LE SOUFFLEUR, 97127 LA DESIRADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alix Alain RONADAactiveANNIE ROSINE SPENOdissolvedDESIRADE EVASIONactiveDESIR'NETTOYAGEdissolvedELIN BERNARD DINANEdissolvedJean-Claude Rodrigue LALANNEactiveJOHAN DOMINIQUE SABLONactiveJULIO GONTRAN SAINT AURETactiveLES DELICES D'EDENNdissolvedLINDA MIREILLE MASTONdissolvedLYDIA HELENE LEBRAVEactiveMIGUEL THOMAS CONTARETactive[ND]active[ND]dissolved[ND]dissolved[ND]activeOLIVIA ALEXANDRIE ROBERTdissolvedON LANBELIactivePATRICK JULESdissolvedREMI CHARLES SAINT-AURETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100