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Sole trader dossier

CATHERINE MENARD

FRANCE · SOLE TRADER · INCORPORATED 1981-02-06
KYBE ID: FR-330070004 · 330070004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE MENARD

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Registration330070004

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Statusactive

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Incorporated1981-02-06

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Registered address133 RUE DAMREMONT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ADELINE GABRIELdissolved ALAN GRALLdissolved Alexis Audi Cédric Ralainirinaactive ANA PAULA LOURENCOactive ANNE MARIE GUILLEMETTE JAUBERTactive ARMELLE HECHTdissolved ARNAUD HERSEMEULEdissolved ASS AMGAEF XAVIER BICHATactive BENJAMIN DAMEMEdissolved BN DRIVEdissolved BORERTactive BORIS DE LIPHARTactive BRIGITTE HAZIZAdissolved BRIGITTE LEGRANDactive BUCCANEERS PARTNERSdissolved CANADA 18active CATHERINE GILLOTdissolved CHARBEL JUNIOR BIJANIactive CHARLOTTE THIRET ARCHITECTEdissolved CHESLAU DZEVIALTOUSKI-HINTOUTdissolved

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100