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Sole trader dossier

CATHERINE CARDIN

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-435295167 · 435295167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE CARDIN

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Registration435295167

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Statusdissolved

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Incorporated1994-08-01

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Registered address38 RUE DES SABLONS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADELINE VIDALactive ALTERNATIVE ENERGIEactive ANDREA DOLLAactive ANDREW SCHMIDTdissolved ANNE KRISTIN MEINERSdissolved BOTBOL 38 SABLONSdissolved ENE10dissolved FASTLANE ORGANIZATIONdissolved FRANCOIS DE L'ESPEEdissolved GMAactive GREEN DIAMONDdissolved Jade Arlene Tempérance Apolline Descampsactive LASRY BROTHERSdissolved MPK GROUPactive [ND]active POTIRONdissolved SCI APJ SABLONSdissolved SCI AUCLAIROLdissolved SCI EPONE 1dissolved SCI LES SABLONSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100