DOSSIERS / CATHERINE CHARPENTIER
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Sole trader dossier

CATHERINE CHARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 1995-03-15
KYBE ID: FR-424321123 · 424321123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE CHARPENTIER
fr_inpi
424321123
fr_inpi
active
fr_inpi
1995-03-15
fr_inpi
4 RUE STANISLAS MEUNIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE EVENactiveASSOCIATION POUR LE DEVELOPPEMENT DU VILLAGE DE BAEDIAMactiveAYOUB HOFRAdissolvedCHRISTINE CANETTIactiveERICK ANDRE RUSSOactiveEtienne DjekeactiveGAYE CAMARAdissolvedGAYE CAMARAactiveHINDE ABBASdissolvedKANOL YAUVdissolvedMAMADOU TRAOREdissolvedMASSANDJE FOFANAdissolvedMICKY ALFRED MICHEL ZOUARIactiveMISSION INTERNATIONALES DES EGLISES BETHANIEactive[ND]dissolved[ND]active[ND]activePROS RENOVATION BZdissolvedRACHID BOUCHEROUFENactiveSAMBA GANDEGAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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