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Sole trader dossier

CATHERINE MARCELLE MARGUERITE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503480428 · 503480428 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE MARCELLE MARGUERITE DAVID

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Registration503480428

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Statusactive

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Incorporated2008-04-01

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Registered address21 RUE CHANEZ, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ARHOdissolved ASS EUROPEENS POUR LE LIBANactive BANKING COMPETITIONdissolved BERNARD FRANCOIS THOMAS SERTILLANGESdissolved BOUSSAC FAMILYactive BOUSSAC HOLIDAYactive BOUSSAC INVESTactive CATHERINE REJANE DOMINIQUE TRENQUEactive CHANEZ 21dissolved Charline Allainactive CLAUDE ANNIE JEANNE BOUCRAUTdissolved CLAUDE FRANCOIS J GIRAUDEAUdissolved COMPAGNIE DES ANGLES RONDSactive EDMOND ROSTAND A PARIS17active EMILIE ZALLOUMactive ETABLISSEMENTS L BENITESdissolved G-PHIactive HARRT PARTNERSactive H.D.I.dissolved INDIVISION ROBBE DYactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100