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Sole trader dossier

CATHERINE JEAN-PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1992-09-07
KYBE ID: FR-388576399 · 388576399 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE JEAN-PIERRE

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Registration388576399

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Statusactive

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Incorporated1992-09-07

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Registered addressMORNE PITAULT, 97240 LE FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

3N MEDIAdissolved AGAIN N AGAINdissolved ALFRED ROBERT-REINE ROSE-ELIEdissolved AM PLOMBERIEdissolved ANDRE ETIENNE JOLETactive ANTONINE RENEE CORINactive ARNAUD VERSCHUERENdissolved ASS CLUB LOISIRS DES AINES DE MNE PITAULTactive ASS D AIDE A LA REINSERTION LES TERREBINTHESactive ASS JENES YOL KOMINIKASYONactive ASSOCIATION BIEN ETRE ET FORMEactive BEL AIR ASCactive BELLE EPOQUEactive BERNARD THERESE ZOCLYdissolved BETHEL-AEFPC EBEN-EZERactive CABINET DE SOINS REINE-CLAUDEactive C.G DECOdissolved CHANTECLERactive CHARLERY RETORYdissolved CHARLES ALCINDORdissolved

+107 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100