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Sole trader dossier

CATHERINE CONNIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-400323226 · 400323226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE CONNIER

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Registration400323226

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Statusactive

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Incorporated1980-01-01

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Registered address50 BD DU GENERAL LECLERC, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

B.L.B CONSEIL IMMOBILIERdissolved CALUMMAdissolved CHARLOTTE FELIX-FAUREdissolved EUN HYEON KIMactive GABRIEL BENLOLO CHOCRONdissolved HARMONIE MDdissolved Hugo PRATactive JEAN-BAPTISTE FABREdissolved JEAN FRANCOIS NADAUDactive JI-YEUN LEEactive JL BASS CONSULTINGactive JULIEN PARDIEUdissolved MAX BOIRYdissolved MAX DE MENDEZactive MY P&Ldissolved [ND]active PALMESHORTdissolved RAGINdissolved RAMADESdissolved ROBERT HENGdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100