DOSSIERS / JEAN-CLAUDE CATHELINEAU
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Sole trader dossier

JEAN-CLAUDE CATHELINEAU

FRANCE · SOLE TRADER · INCORPORATED 2005-12-20
KYBE ID: FR-489167403 · 489167403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE CATHELINEAU
fr_inpi
489167403
fr_inpi
active
fr_inpi
2005-12-20
fr_inpi
30 RUE BOUCRY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADAM CHRIFdissolvedAL ANDALUSactiveBelinda Moura RodriguesactiveCD ENTRANCE SOLUTIONSdissolvedCherif KoliaiactiveCHRETIENS ET SIDAactiveCHRETIENS & SANTE SEXUELLEactiveDAWIT TESHOMEdissolvedDIDIER GICQUELactiveDIOUKA MACALOUdissolvedELZBIETA ADELA KOWALSKAactiveGNADOU GUY POTOLYdissolvedGNJ CENTERactiveIDF RENOVdissolvedILONA CHLOE EDERYdissolvedJALY SOLUTIONSdissolvedJEAN ROBERT LENTESdissolvedJEROME EDOUARD BERNARD LAZERGESdissolvedJONATHAN DESOINDREactiveKENZAactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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