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Sole trader dossier

BETTY CATHERINE NATHOU

FRANCE · SOLE TRADER · INCORPORATED 2006-12-01
KYBE ID: FR-492715123 · 492715123 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBETTY CATHERINE NATHOU

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Registration492715123

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Statusdissolved

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Incorporated2006-12-01

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Registered addressBRAGELOGNE, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

AAALOCATIONVACANCESdissolved ACTIF CONSTRUCTIONSdissolved ALAIN BLANCHYdissolved ALEXANDRE SARBENICE SAMUTdissolved ALEX CHANTAL CHOUROactive ALIZES NAUTICdissolved AMANDINE ALEXANDROPOULOSdissolved AMPARO VALERO SANCHEZdissolved ANDRE JEAN-FRANCOIS MIRANDAdissolved ANGELO GEORGES ROBINdissolved ANISE DOROTHEE MICHINEAUdissolved ANN'RYSdissolved ANTHONY NOAH KOKLAactive ANTONIO MONTECCHIdissolved ASANNactive ASSOCIATION SPORTIVE DE BILLARD DE LA GUADELOUPE OLIVER'S BILLARDactive AUDREY SOUBDHANdissolved AVENIR CONSTRUCTIONS GUADELOUPEdissolved BCLAJdissolved BRAGELOGNEdissolved

+135 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100