DOSSIERS / CATHERINE NADIA JEAE RIOLS
← SearchExport PDF
Sole trader dossier

CATHERINE NADIA JEAE RIOLS

FRANCE · SOLE TRADER · INCORPORATED 2009-09-14
KYBE ID: FR-515241412 · 515241412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE NADIA JEAE RIOLS
fr_inpi
515241412
fr_inpi
active
fr_inpi
2009-09-14
fr_inpi
58 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD DELAVEINEdissolvedCEDRIC FATETdissolvedCHRISTIANE ALSACdissolvedFLATCORNERdissolvedFRANCOISE DUBOSdissolvedISAAC HADDOUKactiveJOHN-LUCAS WILLIAMSONdissolvedJUSTINE NOKAMdissolvedKAOUTAR CHEHIBIdissolvedKIMBERLY ANN MEEHANactiveMARIE MADELEINE COHENdissolvedMARION ARTENSE VERONIQUE JOSEPHINE GELYactive[ND]dissolvedONIROPOLISdissolvedPASCAL DRONNEactivePIERRE ALBAN ROSSIdissolvedS.C.I. MIMOUN 58activeSERVICES GOMESdissolvedSIMONE MC KENZIEdissolvedVIVA BOLIVARdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100