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Sole trader dossier

CATHERINE CHESNEAU

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-428490734 · 428490734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE CHESNEAU

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Registration428490734

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Statusactive

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Incorporated1996-01-01

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Registered address10 RUE DE LA POMPE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN LURIEactive AVENUE 21dissolved BERTHY YVONNactive BRIGITTE ROME POIRELdissolved DOCTEUR POIGNONECdissolved FRANCOIS MARIE POIRELdissolved GLORIA GOMEZ FAJARDOactive JACQUES CAMILLE EMILE CAYLAactive JACQUES LAPINETactive JEAN THEODORE PIERRE DECLERdissolved KN PATRIMOINE ET ASSURANCESactive LA TEAM 22dissolved L'ATELIER 21dissolved Md Badsha Miahactive MONIQUE DE LASSUS SAINT GENIESdissolved NATHANAEL JIMENEZ DE SANZactive [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100