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Sole trader dossier

CATHERINE FULDA

FRANCE · SOLE TRADER · INCORPORATED 2003-11-10
KYBE ID: FR-452907371 · 452907371 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE FULDA

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Registration452907371

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Statusactive

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Incorporated2003-11-10

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Registered address124 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD

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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.

AGNES AMMANNdissolved ANATQUENactive Antoine Alexis Xavier RECULEAUdissolved ARCHIKANdissolved ARNAUD ALBOUactive BM PARTNERdissolved BRIAGELL PERRETactive CATHERINE DE GREENFIELDdissolved C ET C INVESTactive clement cousindissolved DRY RUNactive ELIANE ROUXdissolved FATIMA ABEDactive FRANCOISE JOSETTE HERBINactive FRANCOIS MENDYdissolved GERARD RENE CHARLES LEROYdissolved GREGORY CLAUDE JEAN PATRICK MANEUVRIERdissolved GUY WULLEMANdissolved JEAN CLAUDE AMIELdissolved JEAN-LOUIS BERGAMINIdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

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