DOSSIERS / CATHY NICOLE EBEL
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Sole trader dossier

CATHY NICOLE EBEL

FRANCE · SOLE TRADER · INCORPORATED 1988-07-30
KYBE ID: FR-348265562 · 348265562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHY NICOLE EBEL
fr_inpi
348265562
fr_inpi
active
fr_inpi
1988-07-30
fr_inpi
68 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Alexandre David Pierre Vincent VictoroffactiveANNA LAYTONactiveARIANNA SULLIVANactiveBADIA AZZIactiveBAPTISTE CLEMENT LUCAS TRUCHOTdissolvedBENJAMIN HICKMANactiveCELINE ROYERactiveCHLOE MAUD CAMILLE TRUCHOTactiveFERNANDE WEITZdissolvedFLORIAN POUZADA POUZADAactiveGREGORY PENNECdissolvedIDIT ADLERdissolvedISABELLE DELORMEactiveKENZA JENNANEdissolvedLOIC BLAINVILLEdissolvedMAGDI GHONEIMdissolvedMathilde Marie Pauline HervéactiveMICHEL BOFFOLIdissolvedMINH HUE NGUYEN TRI LUANdissolved[ND]dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100