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Sole trader dossier

FREDERIQUE KATAN

FRANCE · SOLE TRADER · INCORPORATED 1990-11-05
KYBE ID: FR-380125187 · 380125187 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE KATAN

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Registration380125187

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Statusactive

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Incorporated1990-11-05

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Registered address56 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3Cdissolved 66 ARISTIDE BRIANDactive AHMAD HARIRIactive ANNE CAROLINE FAUREdissolved ANNE MARIE GENEVIEVE DE ROCHAMBEAUactive BROCELIANDEactive CASANOVA A&R AVOCATdissolved CATHERINE BACROTdissolved CHARLES LOUIS LITTMANNdissolved CORINE GISELE PAULE COUTARDdissolved DL COCOONdissolved DL EQUITYdissolved EDMOND SALOMON MSIKAactive ELISE MARIE-JUDITH BURSZTEJNdissolved EMMANUELLE JOLYdissolved ER AVOCATdissolved EVELINE NICOLE HENRIETTE ZAKSdissolved FRANCE VALLEYdissolved FRANCOIS ARIEL GOLDMANNactive FRITZ RANKEdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100