DOSSIERS / CATHERINE MARIE HEMET
← SearchExport PDF
Sole trader dossier

CATHERINE MARIE HEMET

FRANCE · SOLE TRADER · INCORPORATED 1998-01-02
KYBE ID: FR-414970962 · 414970962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MARIE HEMET
fr_inpi
414970962
fr_inpi
active
fr_inpi
1998-01-02
fr_inpi
4 RUE DE LESSARD, CLINIQUE MATHILDE, 76100 ROUEN
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.

5 KdissolvedALAIN KLEPPERactiveALAIN ROBERT FERNAND MENARDdissolvedALAN XAVIER JACQUES BERNARD-CUISINIERactiveANCA CODREANUactiveANNE FRANCOISEactiveBERNARD LOUIS THOBOISdissolvedBERNARD MICHEL LEBRETONdissolvedCHARLES-EDWARD CYRIL CLAUDE BEGHINactiveCHARLES SAADactiveCLAIRE TURGISdissolvedCLEMENTINE JULIA CAPUCINE ROGERactiveCORINNE BENGUIGUIactiveDANIELA KIRILOVA POPTOMOVAactiveDENIS ANDRE HUBAULTactiveDIDIER MAX DENIS DUMESNILdissolvedDR AMELIE LECLEIRE-COLLETactiveEMMANUEL GIRARDactiveERIC CHRISTOPHE SARRAZINdissolvedETIENNE GARDEAactive

+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