DOSSIERS / CATHERINE MARIE JACQUELINE LOTH
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Sole trader dossier

CATHERINE MARIE JACQUELINE LOTH

FRANCE · SOLE TRADER · INCORPORATED 2022-10-14
KYBE ID: FR-920939469 · 920939469 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MARIE JACQUELINE LOTH
fr_inpi
920939469
fr_inpi
active
fr_inpi
2022-10-14
fr_inpi
14 AV FONTAINE-ARGENT, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED RJEIBIactiveAMANDINE SUZON MARIE-THERESE DUMONTdissolvedBERNARD PICARDdissolvedEMILIE CECILE MUZYactiveGENEVIEVE GEORGESactiveGERARD PINSEAUdissolvedGILBERTE ECARNOTdissolvedISABELLE MARIE LETOUBLONdissolvedJEAN-MARIE VERRIERdissolvedJEAN PICARDdissolvedMONIQUE PAUTOTdissolved[ND]active[ND]activeOSTINATOdissolvedPATRICK GABRIEL ANDRE RACINEactivePHILIPPE PICARDdissolvedPICARD BERNARD ET PHILIPPEdissolvedROBIN PIERRE SAMBHU SINGHdissolvedSCDF JACQUOT ET JEUNETdissolvedTI2Rdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100