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Sole trader dossier

SYLVIE MONIQUE CATHELAIN

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518526256 · 518526256 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVIE MONIQUE CATHELAIN

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Registration518526256

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Statusactive

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Incorporated2009-12-01

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Registered addressRUE DE LA GLACIERE, 51300 VITRY-LE-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

BRUNO PAUL BESNIERactive CATHERINE BRIGITTE HOUELactive CLAUDE MARIE RAYMOND BELLANGERdissolved DAMIEN MANDONactive INDIVISION AUDIBERT CHAVICOURTactive INDIVISION BATTISTELLA / NEIERSactive INDIVISION COUSN HERMOSAdissolved INDIVISION CROUZIERactive INDIVISION PAP BRUNO ET KARINEactive INDIVISION ROUEactive INDIVISION SCHMITTactive INDIVISION WHITE EMMANUEL ET NATHALIEactive JEAN PAUL LUDWIGactive JEAN PAUL SOULATactive JEROME HENRI JUMELAISactive JOCELYN ONILLONactive KERINE RAYMONDE REBENDENNEactive MARIE-LAURE PASCALE CHRISTINE GONDARDactive NATHALIE KERBRATactive [ND]active

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100