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Sole trader dossier

CATERINA ELENA PINI

FRANCE · SOLE TRADER · INCORPORATED 2006-06-13
KYBE ID: FR-490548328 · 490548328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATERINA ELENA PINI

fr_inpi

Registration490548328

fr_inpi

Statusactive

fr_inpi

Incorporated2006-06-13

fr_inpi

Registered address11 RUE EDMOND ROGER, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBA FERNANDEZdissolved ANNE-PAULINE PIPERdissolved BB CAPSULEactive BB GRESILLONSactive BB NEUILLYactive BEAU NETTOYAGEdissolved BLACKBOX ACADEMIEdissolved CAROLINE DE FOURMESTRAUXdissolved CHRONOS HOLDINGdissolved DANIELLE TOURNIERactive DYNAMIC VIBESdissolved ENZO ENZOdissolved FRANCE DANIELLE TUILdissolved GUDULEdissolved GUENICK OLECHOWSKIdissolved JACKIE CAILLEdissolved MARGUERITE LAVAYSSEactive NAAKOJAAdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100