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Sole trader dossier

CATHERINE LAFOND

FRANCE · SOLE TRADER · INCORPORATED 1981-08-01
KYBE ID: FR-323045278 · 323045278 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE LAFOND

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Registration323045278

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Statusactive

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Incorporated1981-08-01

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Registered address6 RUE ANTOINE DUBOIS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRINE MARIE MARTEAUactive BENOIT BRASILIERdissolved DE TOURNEMIREdissolved ENT'REVUESactive ERGO MARTEAUdissolved FABIENNE LUCIE SOUILLACdissolved FREDERIC CLAUDE WEISSdissolved FUTUR4dissolved INGARCdissolved JEAN-GABRIEL ET FILSdissolved JEAN MARIE BRASILIERactive LAURENCE BORKSZTEJNactive MARGAUX NICOLE MADELEINE BARTHELEMYdissolved MICHEL SOUILLACactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100