DOSSIERS / CATHERINE NYEKI
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Sole trader dossier

CATHERINE NYEKI

FRANCE · SOLE TRADER · INCORPORATED 1990-03-05
KYBE ID: FR-354017436 · 354017436 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE NYEKI
fr_inpi
354017436
fr_inpi
active
fr_inpi
1990-03-05
fr_inpi
61 RUE OLIVIER METRA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOGDAN KORCZOWSKIactiveCAROLE MARIE ODETTE AUBRYdissolvedELISE MARJORIE MORINactiveELVIN BRONJAactiveFAROUK BIRECHEactiveJACQUES DAVYactiveJASMINA STEVANOVICdissolvedJEAN-FRANCOIS HAUWELdissolvedMARC DENJEANdissolvedMARIE LUCE LAVRILactiveNADIA CARINE JEANNE CAMILLE CHALOMactiveNATASA STEVANOVICdissolved[ND]active[ND]activeOLIVIER PIERRE BOULANGERactiveSHINSAI HARUTAactiveSOCIETE MULTI TECHNIQUES REALISATIONdissolvedSOCIOSCOPEdissolvedWILFRIED HISTIactiveWILLIAM FENN TROWBRIDGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100