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Sole trader dossier

CATHERINE HELENE FRANCOISE LE BEON

FRANCE · SOLE TRADER · INCORPORATED 2002-07-15
KYBE ID: FR-442531810 · 442531810 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE HELENE FRANCOISE LE BEON

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Registration442531810

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Statusdissolved

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Incorporated2002-07-15

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Registered address18 QUAI COMMANDANT MALBERT, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACCESS EXPERTISE - CABINET NATIONALactive ACCESS IMMOdissolved ACORA PATRIMOINEdissolved ACTERYS CONSEILSdissolved BENOIT LAVERGNEdissolved BRESTRENNESdissolved BRUCHOLdissolved CHRISTINE BOULANGER-PAILLIERdissolved CLASS IMPORTdissolved CLAUDE RAYMOND L HELGOUALCHdissolved CLEHECdissolved COMPAGNIE ARMORICAINE DE PARTICIPATIONSdissolved CONSEILS LOGIST INFORMAT & ORGANISATIONSdissolved CONSTRUCTIONS N Gdissolved COULEUR INOXdissolved C.R.E.F.active ENDEAVOURdissolved EPARGNE LOISIRSdissolved ERIC ARSELdissolved ETABLISSEMENTS LE BEONdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100