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Sole trader dossier

CATHERINE KLOTCHKOFF

FRANCE · SOLE TRADER · INCORPORATED 2002-08-26
KYBE ID: FR-443784434 · 443784434 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE KLOTCHKOFF

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Registration443784434

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Statusactive

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Incorporated2002-08-26

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Registered address34 RUE JEAN LECANUET, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

34 JLdissolved ALEXIS BOITOUT & ASSOCIESdissolved ALIZEE MELODIE BOITOUTactive CAB DESERT - NORMANDIES AGCE IMMOBdissolved D.D.V ASSURANCESdissolved DESREZactive DOMINIQUE CHARLES LOUIS PIERRE LELIEVREdissolved GUY LECERFdissolved HABITER NORMANDIEdissolved LE CLOS DES IFSdissolved MARIANNE JENNY NATACHA LEWIDOFFdissolved MARIANNE KAYAALPactive MARIANNE LEROYactive MONCEY INVESTISSEMENTdissolved [ND]active NORMANDIE IMMOBILIERdissolved NOT 34 TERdissolved NOTAIRES 34 JLactive PATRICE DE FOUGYdissolved PIERRE QUESNEactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100