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Sole trader dossier

CATHERINE THIRIA

FRANCE · SOLE TRADER · INCORPORATED 1983-05-01
KYBE ID: FR-327282463 · 327282463 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE THIRIA

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Registration327282463

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Statusactive

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Incorporated1983-05-01

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Registered address281 CRS LAFAYETTE, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BEAUSEJOURdissolved CAROLINE ISABELLE DURRLEMANdissolved CONSULTING IMMOBILIERactive DANIELLE POCHONdissolved DAVID DUPUISdissolved ERIC JEAN ANDRE MANDAGOUTactive GERARD MAYERdissolved JEROME PHILIPPE JACQUES SOUCHELEAUdissolved MATADORdissolved [ND]active [ND]active [ND]active [ND]dissolved PANDUROdissolved ROGER HONEINdissolved S.C.I ALLIANCE INVESTactive S.C.I UNION PATRIMOINEactive SPINOZAdissolved SUDEROEdissolved TALENTS & CARRIERESdissolved

+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