DOSSIERS / ANNE KATCHOURA
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Sole trader dossier

ANNE KATCHOURA

FRANCE · SOLE TRADER
KYBE ID: FR-510299365 · 510299365 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE KATCHOURA
fr_inpi
510299365
fr_inpi
active
fr_inpi
QUAI des Antilles, 76600 Le Havre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

BODIN DEGOUTactiveDAMIEN LAURENT PATRICK LEFEVREactiveDANIEL BOURGEONactiveGERARD DOMINIQUE MARIE BERNARD LEMAU DE TALANCEdissolvedGODIN LOGETactiveHADDOUCHE YAHOUdissolvedHOAI TAM CAO-BEYTOUTactiveINDIVISION ALBERTENGO JULIEN ET VERONIQUEactiveINDIVISION BELOUZE SANKHAREactiveINDIVISION COQUELAERE LAPORTEactiveINDIVISION CORDIER MARQUAILLEactiveINDIVISION DE SAINT LEGER FEUILLASTREactiveINDIVISION DEVEactiveINDIVISION FRELY / BECKactiveINDIVISION GADROY / HUGUETactiveINDIVISION GIOT AVENARDactiveINDIVISION GORAGUERdissolvedINDIVISION GOURDON REBOULactiveINDIVISION ISBLED CLAEYMANactiveINDIVISION LENGELEE FRANCOIS ET CELINEactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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