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Sole trader dossier

CLAUDE PAUL CATTOIRE

FRANCE · SOLE TRADER · INCORPORATED 1998-03-26
KYBE ID: FR-418428363 · 418428363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE PAUL CATTOIRE

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Registration418428363

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Statusactive

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Incorporated1998-03-26

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Registered address7 SQ ALBIN CACHOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE-SOPHIE DELAUNAYactive ANNICK SZEBIOTdissolved CHIARA RIZZATOdissolved COLETTE JACQUELINE CUEILLEdissolved Danielle BRIGNARDELLOactive Elfie Bouyéactive HELENE VENANCEactive Laurence COURSIERASactive LOUIS-STEPHANE LAURENT NICLASactive MICHEL MACKIEWICZdissolved NB INVESTMENTdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100