DOSSIERS / CHRISTOPHE CLAUDY CATHERINE
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Sole trader dossier

CHRISTOPHE CLAUDY CATHERINE

FRANCE · SOLE TRADER · INCORPORATED 2003-02-18
KYBE ID: FR-445292923 · 445292923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE CLAUDY CATHERINE
fr_inpi
445292923
fr_inpi
active
fr_inpi
2003-02-18
fr_inpi
CHATEAUBRUN, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIENNE COLETTE RAMAYEdissolvedALEX BOUCAUDactiveALIZES DEVELOPPEMENTdissolvedANGALIAPOSITIVEVYBZdissolvedAPSAdissolvedARCHE C HOLDINGactiveARSENNE RODOLPHE ARSENE SUZANNE SUZA DAMOdissolvedAUBIN JULES MONDESIRdissolvedAUTO SPA REGIONALdissolvedBATIMENT TRAVAUX AGENCEMENTdissolvedBENJAMIN CHRISTOPHE CHRISTOPHER CATHERINEdissolvedC2RactiveCABINET CGD ENTREPRISESdissolvedCARAIBES LOCATIONS SERVICESactiveCARAIB'ETIKdissolvedCARUSARK MEDICALactiveCHRISTIAN DANIEL POLIGNYdissolvedCHRISTIAN LEON SEJORdissolvedCLAUDICO-AUTOSdissolvedCLAUDY ROBERT BACHAdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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