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Sole trader dossier

CATHERINE BILLARD

FRANCE · SOLE TRADER · INCORPORATED 1986-11-12
KYBE ID: FR-339254567 · 339254567 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE BILLARD

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Registration339254567

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Statusdissolved

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Incorporated1986-11-12

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Registered address2 B RUE JULES BRETON, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADMINISTRATIV'DOMactive AFCE ENTREPRISEdissolved APSARA PRODUCTIONSactive AVICALECdissolved BERGAMOTEdissolved BERNARD TABOUREAUdissolved BLEU MARINEdissolved BTCM BURE ETUD TECH CONS MAINdissolved CHRISTIAN FACHEdissolved CIE FSE PROD PROTECTION CFPPdissolved DAUPHINE HOTEL S Aactive DEMI INDUSTRIEdissolved DORAdissolved ENTREPRISE ARTISANALE DE SERVICESdissolved EVARISTE DJAdissolved FERNANDO LUIS ALVES PIRESdissolved FEUTRES & PLUMESactive FIDUCIAIRE COMPT D AUDIT GESTIdissolved FRANCE PROPREdissolved GERARD RAYMOND HENRI BERTRANdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100