DOSSIERS / CATHERINE LUISETTI
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Sole trader dossier

CATHERINE LUISETTI

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-449167618 · 449167618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE LUISETTI
fr_inpi
449167618
fr_inpi
active
fr_inpi
2003-06-01
fr_inpi
143 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CYRIL LAROCHE AVOCATdissolvedCYRIL PHILIPPE MARIE LAROCHEdissolvedENTREPRISE F JAVEL ET COMPAGNIEdissolvedFIVE EVENTSdissolvedGREGOIRE MARIE JOSEPH NICOLAS LAMBARDactiveMAMADOU JACQUES ROBERT BEYEactiveMARIE-ALICE GRALLactiveMARIE FRANCOISE DELIGNEREdissolvedMARTINE DUBOISdissolvedNOELY WATINactiveORANGESTONEdissolvedPASCALE LEFEVREactivePHILIPPE MARCHIS-MOURENdissolvedSCI 143 BD DU MONTPARNASSEdissolvedSCI FEPdissolvedSCI T.M.NdissolvedSOCIETE CIVILE IMMOBILIERE OADLdissolvedTOKUHIRO KITAKATSUactiveVALERIE FHIMAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100