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Sole trader dossier

CATHERINE RAZ

FRANCE · SOLE TRADER · INCORPORATED 1987-08-15
KYBE ID: FR-348155474 · 348155474 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE RAZ

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Registration348155474

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Statusactive

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Incorporated1987-08-15

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Registered addressAV CLAUDE BERNARD, 44800 SAINT-HERBLAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACCUEIL DE TRAUMATOLOGIE GENERALE ET SPORTIVEdissolved ANGELIQUE BRYANDactive ANNICK GUILLOUdissolved ANNIE LIMdissolved ANTOINE MENSIERactive ASSOCIATION HOSPITALIERE DE L'OUESTdissolved BEATRICE MARIE COCHOISdissolved BRIGITTE FOURNIEREdissolved CEDRIC DESCHAMPSactive CHIRURGIE ASSISTEE ROBOT LIGERIENdissolved CLINIQUE JEANNE D'ARCdissolved DELGERY HUGOactive DELPHINE MARIE SYLVIE ROLLANDactive DOCTEUR EDOUARD VAUCELdissolved DOCTEURS MOSSAN ET SAGOTdissolved DOMREMYdissolved DR.BRYAND ANGELIQUEdissolved EOLEdissolved ESTERactive EVELYNE COEFFIERdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100