DOSSIERS / CATHERINE RUBMAN
← SearchExport PDF
Sole trader dossier

CATHERINE RUBMAN

FRANCE · SOLE TRADER · INCORPORATED 1991-03-04
KYBE ID: FR-382422616 · 382422616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE RUBMAN
fr_inpi
382422616
fr_inpi
active
fr_inpi
1991-03-04
fr_inpi
156 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIANE SANTIAGOdissolvedAGATHE MINVIELLE-SEBASTIA AVOCATEactiveALAIN VALETTEactiveALEXANDRA DESMEUREactiveANNE-CHARLOTTE FOIN AVOCATEactiveANTOINE JEAN PHILIPPE GUITTONactiveARSEVALdissolvedAUDE LACROIXactiveBENJAMIN HONIGactiveBERKAILdissolvedCAROLE BERREBI SARLactiveCHRISTOPHER IVESdissolvedFIFOURdissolvedFITHREEdissolvedFITWOdissolvedFRANCK CHARLES RADUSZYNSKIactiveFRANCK OLIVIER LOBEactiveFRIDA TEDESCHIdissolvedHOLDING CATTANdissolvedHOLDING FINANCEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100