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Sole trader dossier

CATHERINE ANDREE GEORGETTE POENSIN

FRANCE · SOLE TRADER · INCORPORATED 1996-11-28
KYBE ID: FR-350069183 · 350069183 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE ANDREE GEORGETTE POENSIN

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Registration350069183

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Statusdissolved

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Incorporated1996-11-28

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Registered address16 RUE DE MARIGNAN, 75008 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.

27 AMSTERDAMdissolved 2LARdissolved ABCF PROMOTION - CONSEILactive ACTEURS & CAVALIERS DE SAUT D'OBSTACLES EN FRANCEactive AMA OVERSEAS FRANCEdissolved ANTONIO ALBERTO PINHEIROdissolved AXCO PATRIMOINEdissolved AXCO PATRIMOINE III-Mdissolved AXCO PATRIMOINE II.Pactive AXCO PATRIMOINE IV-Ldissolved BELLBOYdissolved BERNARD BIAGINIdissolved BRIDGE & ASSOCIESdissolved CARLOS XAVIER SA MORAISdissolved CATHERINE MORELactive CHATEAU VICTORIAdissolved CHRISTOPHER BIMESdissolved C-IVRYactive DANTON MALMAISONdissolved ELHAVESTdissolved

+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