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Sole trader dossier

CATHERINE VARTIN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-23
KYBE ID: FR-445137987 · 445137987 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE VARTIN

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Registration445137987

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Statusdissolved

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Incorporated2003-01-23

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Registered addressDURIVAGE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDON DENISE COTELLONdissolved ALEXANDRA LISCAdissolved ALEXIANE MAEVA JACKIE COPHYactive ANGELA DAMPIERREdissolved ANNE LAURE LOMENCOBORREAdissolved ANTOINE MARTINactive ASSOCIATION KOULEURS KARAYIB PARCOURS SOLIDAIREactive Audrey LACLEFdissolved BALAGUER ISOPHEdissolved BATTLE GELactive BEATRICE BALTAdissolved BEATRICE BEJAMINdissolved CALOGERO PROVENZANOdissolved CARLOS JORGE LOPES CORREIRA COSTAdissolved CASA BOUBOUdissolved CHEZTIFAMdissolved CHRISTELLE DUPARCdissolved CONCIERGERIE MORILLEdissolved CYR MADELY RANGUINdissolved DESIREE HELENE AGNOLYdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100