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Sole trader dossier

CATHERINE DESPALJ

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-501206080 · 501206080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE DESPALJ

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Registration501206080

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Statusactive

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Incorporated2007-11-01

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Registered address15 RUE DES CAPUCINS, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALBERT JATONdissolved AMELIE CHABUETdissolved ASS G R U M M Lactive ASSOC BASTARDactive CARAMEL SASdissolved CAROL BRANDONactive COGNITAactive CREPERIE JUNGLEactive EN VENTE LIBREactive Etienne Joseph Raymond Albouyactive GENEVIEVE GROUESactive GUILLAUME WOHLBANGdissolved JEAN-GUY OLIVIER BRANDactive LE PEARLdissolved LE RYADdissolved L'ETOILEdissolved L'EVASIONdissolved LIT UPdissolved MONIQUE PERNINdissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100