KYBE — See who's really behind any company

Sole trader dossier

CATHERINE DORAT

FRANCE · SOLE TRADER · INCORPORATED 2009-04-15
KYBE ID: FR-511801953 · 511801953 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE DORAT

fr_inpi

Registration511801953

fr_inpi

Statusactive

fr_inpi

Incorporated2009-04-15

fr_inpi

Registered address01300 GROSLEE-SAINT-BENOIT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADOS 2000 SAINT-BENOITdissolved ALDO DE VILLAdissolved BERNARD COTTEactive CALYXTE PAUL CAMPEdissolved CANTINE SCOLAIRE DE ST BENOITdissolved CHARLES BOURCELINdissolved CLAUDINE CARBONNIERdissolved COMMUNE DE GROSLEEdissolved CORINNE ROSdissolved CTRE COM ACTION SOCIALEdissolved C VE CHARLINdissolved DE BONI JEAN LOUIS ET PAULdissolved DENYSE GROSdissolved ELIO PERSONENIdissolved ELODEVAdissolved EMILIE DORATactive FRANCIS GERBIERdissolved GEORGES BOISSONdissolved GROUPE HISTORIQUE DU PAYS DE LHUISactive GUY LOUIS JOSEPH DAILLONdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100