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Sole trader dossier

CATHERINE HELENE TSANIS

FRANCE · SOLE TRADER
KYBE ID: FR-510459704 · 510459704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE HELENE TSANIS

fr_inpi

Registration510459704

fr_inpi

Statusdissolved

fr_inpi

Registered address2 RUE JEAN LURCAT, 49124 SAINT BARTHELEMY D'ANJOU

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERNARD LAVIGNASSEdissolved CHRISTELLE GROYERactive DAMIEN HUBERT EUGENE NODETactive DR CLAVIERdissolved INODdissolved JEAN-PHILIPPE GERARDactive MARIE-LAURE RANTYactive MARIE-THERESE DANIELE AUGUSTINE LEMEUNIERactive MATTHIAS MAURICE CLAVIERdissolved MATTHIEU BOCHUactive MR CONCEPT ANGERS SUD LOIREactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active POUNIdissolved ROMAIN DIEUdissolved SANDRINE CATHERINE GOISLARDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100