DOSSIERS / CATHERINE VERAN
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Sole trader dossier

CATHERINE VERAN

FRANCE · SOLE TRADER · INCORPORATED 1983-11-07
KYBE ID: FR-328503156 · 328503156 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE VERAN
fr_inpi
328503156
fr_inpi
active
fr_inpi
1983-11-07
fr_inpi
12 RUE DUPETIT-THOUARS, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTE PRESSEdissolvedALAIN ABECASSISactiveALEXANDRE PIERRE RAPHAEL VALENTIN PROTdissolvedAM DKactiveAMELIE JALLADAUDdissolvedARDAN IMMOBILIERactiveARTHUR IMBERTdissolvedAUDREY LAFONDdissolvedBAKHTA BENTERKIdissolvedBEATRICE AZZALIactiveBIBICHE CAFEdissolvedBIENFAITS DUPETITdissolvedBLYTH CIE EUROPEdissolvedBOUALEM IZABACHENEactiveBRUNO GANTIERdissolvedBSVdissolvedCELIA PASCOactiveCHARLES PIERRE HENRI PONSdissolvedCharles ReyesactiveCHARLY'S GARMENTSdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100