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Sole trader dossier

CATHERINE GUILAINE ANTOINETTE LADEIN

FRANCE · SOLE TRADER · INCORPORATED 1990-06-15
KYBE ID: FR-378251482 · 378251482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE GUILAINE ANTOINETTE LADEIN

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Registration378251482

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Statusdissolved

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Incorporated1990-06-15

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Registered addressQUA PIANELLI, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDESSAMAD BOUSNANdissolved ALI MOHAMED ETTAHRIOUIdissolved AMELIA CAMILLE NADINE AMLIA FERRACCIdissolved ANDRE FERRACCIdissolved AQUATIC'FORMactive ASSOCIATION CORSE TAEKWONDO ACADEMIEactive CDS MECA BTPdissolved CYRIL JEAN CAMILLE VISARactive DA SILVA NUNOdissolved DENIS FERRACCIdissolved FIGHT CLUB SELF-DEFENSE SYSTEMactive GYMTAFORMEdissolved JEAN FRANCOIS FERNAND COUTEAUdissolved JEAN LOUIS JEAN-LOUIS FERRACCIdissolved JENNA TREMEAUdissolved JM LEGNUdissolved KAMAL AL KHALFIOUIactive LCI JARDIN DU SUDdissolved LEOMARISdissolved MAXIME ARTHUR JEAN VISARdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100