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Sole trader dossier

CATHERINE LOCHARDET

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-427468475 · 427468475 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE LOCHARDET

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Registration427468475

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Statusactive

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Incorporated1993-01-01

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Registered address21190 CHASSAGNE-MONTRACHET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALBERT GONETdissolved ALBERT MOREYdissolved ANDREE AGT COMMERCIAL COFFINETdissolved ANNE MARGUERITE RAMONETdissolved BACHELET DELAGRANGEdissolved BERNARD COLINactive BERNARD LAMYdissolved BERNARD MICHEL CLAUDE MOREYactive BERNARD MOLLARDactive BOULEY AUFAUVREdissolved CATHERINE MOREYactive CECILE PILLOTactive CHARLOTTE VOLANDdissolved CHRISTIAN JACQUES CONNANdissolved CLAUDE RAMONETdissolved CLUB DE L'AMITIEactive COLIN LOUIS ET BERNARDdissolved COMITE DES FETESactive CONSTANT LABERGEdissolved DOMAINE LAMY PILLOT RENEdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100