DOSSIERS / CHRISTINE BEATRICE CAVASA
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Sole trader dossier

CHRISTINE BEATRICE CAVASA

FRANCE · SOLE TRADER · INCORPORATED 2005-01-06
KYBE ID: FR-480299833 · 480299833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE BEATRICE CAVASA
fr_inpi
480299833
fr_inpi
active
fr_inpi
2005-01-06
fr_inpi
422 RUE SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

126 REINEdissolved14 MICHODIERREactive165 RUE ST JACQUESactive34 LONDRESdissolved3 RUE VIGNOLESdissolved66 ANATOLE FRANCE LEVALLOISactive69 GUY MOQUETdissolved7 TESSONdissolvedA.D.F.O.RactiveARTEMIS 102activeARTEMIS 108dissolvedBLANCHE STREETdissolvedBLEECKER STREET IMMOdissolvedBONNEAU PATRIMOINEdissolvedBONNETactiveBOOK YOUR PARISdissolvedCOLLECTION BONNEAUactiveCOLONIE STREET IMMOactiveCOMPAGNIE FONCIERE DU CENTREdissolvedCORNELIA Bdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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