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Sole trader dossier

CATHERINE CORDON

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-400128989 · 400128989 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE CORDON

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Registration400128989

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Statusactive

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Incorporated1994-11-01

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Registered address13 RTE DE SOSPEL, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A JAMAIS LES PREMIERSdissolved ANTONY DATICHEdissolved AQUALINE SDBactive AVCYCLESdissolved Bruna Rafaela Da Silva Ferreiraactive DAVID DADONEdissolved DENIS DURANDdissolved Earvin Amadosactive EMILIEdissolved FERMECOMOactive FREDERIC MINIUTTIdissolved JACQUES MASSAdissolved LIBRE SERVICE DU CAREIdissolved MENTON MOTOSdissolved MICHEL PEYRELONdissolved [ND]active [ND]dissolved Oana-Mirela ZALOGactive O TALHOactive PHIBEDYAXdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100