DOSSIERS / CATHERINE BEAUNEZ
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Sole trader dossier

CATHERINE BEAUNEZ

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-484270087 · 484270087 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE BEAUNEZ
fr_inpi
484270087
fr_inpi
active
fr_inpi
2005-07-01
fr_inpi
58 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALOISE DEBLYCKactiveCHARLES JULIENdissolvedCIVILISATION KONGOactiveDAVID INDREactiveDIANE MARIE PAULE GAIGNOUXactiveFABIENNE DEFAUXdissolvedFABIENNE LEBRUNactiveGROUPE DE MUSIQUE PAULETTEactiveIND LEAL CALLEJON-GRANGEREAUactiveINFABROdissolvedJULIE DEGLESNEactiveLOIC BERNARDactiveMAMIKO NAGAMATSUdissolvedMARIE MADELEINE JEANNE ALICE SEVEactiveMATHUSHA SATHIYENDRAdissolvedMAURICE BOUTROLLEdissolvedMICHEL MARIEactiveMICHITAKA OKABAYASHIdissolvedMOLTIactiveNATHALIE BERTHOUDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

CATHERINE BEAUNEZ (principal) matches PEP Catherine Beaune — Q66501106. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100