DOSSIERS / CATHERINE DIGUE
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Sole trader dossier

CATHERINE DIGUE

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-409043239 · 409043239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CATHERINE DIGUE
fr_inpi
409043239
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
102 AV DES CHAMPS ELYSEES, CHEZ SOFRADOM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2CEactive5 ETOILESdissolvedADLENTIC PARTNERSactiveAGENCE ISISactiveAHA GROUPactiveALLCLEANdissolvedALLIANCE CORPORATIONactiveALTHEMIS CONSULTINGdissolvedAMAE EUROPEdissolvedATELIER INTERNATIONAL DU TIMBREactiveATOMIK PRODUCTIONSdissolvedATTILA PROTECTION RAPPROCHEEdissolvedBORYS BATIMENTdissolvedBUSINESS BACKUP INTERNATIONALactiveCABINET VILLARD DE HONNECOURT SAactiveCARLOTAdissolvedCCA MANAGEMENTactiveCEO CONSULTINGdissolvedCHLOE DE BACKERdissolvedCINACCESSactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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