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Sole trader dossier

CATHERINE LE LIEVRE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-482048758 · 482048758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE LE LIEVRE

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Registration482048758

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Statusactive

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Incorporated2003-01-01

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Registered address50 RUE RAYNOUARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA NATHANAELLE VIEYRESdissolved ANNE RAYMOND MARIEdissolved BARBARA MARTINdissolved CHRISTINE ANDRAUdissolved CIMA BD INVESTactive EZAURA CAPITALdissolved IML GROUPactive IVAN BRIGINSKIYactive JALdissolved JEAN FRANCOIS SCHNEIDERactive KRISTINA SEMENOVSKAIAdissolved M.LARAdissolved MOLIETS ET LACdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100