DOSSIERS / CATHERINE MASSARDIER
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Sole trader dossier

CATHERINE MASSARDIER

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-450747092 · 450747092 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MASSARDIER
fr_inpi
450747092
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
95 RUE DU CHEVALERET, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADAM BENSARSAactiveADDA AISSANIdissolvedADLYactiveALI EL ZAHRAANdissolvedASSOCIATION DES CINEASTES KURDES DE PARISactiveASSOCIATION JEUNESSE PATOUKYactiveAWADS ELZIN MURADactiveCHEICK TAHARA CHEICK TAHARA DIALLOdissolvedCHEZ CHRIS'T'activeDarlene SalomonactiveElias FakhryactiveETIENNE GERARD MERLOdissolvedFATHI BENABDERRAZAKdissolvedGULL REZ MUGHULdissolvedHIJRAT JILANIactiveJANGCHUP DHONTSANGdissolvedJEAN SOZINHO NLELEdissolvedJEROME SAMUEL ELIEZER VANEROTdissolvedKARIM AZAZAactiveKHADIDJA ISKERactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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