DOSSIERS / CATHERINE MORA
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Sole trader dossier

CATHERINE MORA

FRANCE · SOLE TRADER · INCORPORATED 2001-12-27
KYBE ID: FR-443401203 · 443401203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MORA
fr_inpi
443401203
fr_inpi
active
fr_inpi
2001-12-27
fr_inpi
88 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

88 VICTOR HUGOdissolvedAGATHE ATTALIdissolvedALDATEKactiveALLAN ATTIAactiveAMIL HOLDINGdissolvedANDILIOSdissolvedANNE YOLENE HAIKactiveAT'HOME CONCEPTdissolvedBENOIT JEAN FIEUXdissolvedBERNARD HENRI MESROBIANdissolvedBERNARD MARIE RENE COUTURIERactiveBERTONEactiveBOUILLET BOARD BRIEFINGdissolvedCADODICEdissolvedCATHERINE DAUVERGNEdissolvedCGOSdissolvedCharlotte Francoise Jeanine FroeligeractiveCHRISTIANE NOELLA HOSSdissolvedCLEMENT LAGEdissolvedCOMPAGNIE MEDIA SERVICESdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100