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Sole trader dossier

CATHERINE RAPIN

FRANCE · SOLE TRADER · INCORPORATED 1989-08-15
KYBE ID: FR-352224653 · 352224653 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE RAPIN

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Registration352224653

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Statusactive

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Incorporated1989-08-15

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Registered addressAV SAINT-LAMBERT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AGNES TUDOUactive ALBERT ANDRE LONGUETdissolved ALDO TALCHIdissolved ALVARO GUALTIEROTTIdissolved ANDRE BESSONEdissolved ANDRE RIONdissolved AYMERIC GEORGES DUCHATELactive BARTHELEMY BRACCOdissolved BRASSERIE ST LAMBERT BAR RESTdissolved CHARLES CARLESdissolved CHARLES PATRICE PUTETTOdissolved CHRISTIAN FAUREdissolved CHRISTIAN PAUL LOISELdissolved CIBRE YAKO ET CHIANE ALLELdissolved COLETTE ALICE KAYSENactive COUDERC MARIE MATALESEdissolved CRISMAN M RATTIERdissolved DELRIVOdissolved EMILE LA SALAdissolved ERICK GLASIEdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100