DOSSIERS / CATHERINE MARIE MADELEINE WAENDENDRIES
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Sole trader dossier

CATHERINE MARIE MADELEINE WAENDENDRIES

FRANCE · SOLE TRADER · INCORPORATED 2017-03-16
KYBE ID: FR-519118731 · 519118731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CATHERINE MARIE MADELEINE WAENDENDRIES
fr_inpi
519118731
fr_inpi
dissolved
fr_inpi
2017-03-16
fr_inpi
19 AV DE TOURVILLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACD EXPERTISEdissolvedACD GESTIONdissolvedACD IMMOdissolvedACD IMMO PARISactiveAMIN ALAIN DUVALactiveANNE MARIE JOURDEdissolvedBIARRITZ BEACH HOUSEdissolvedBRUNO LOUIS MARIE DARRASdissolvedCABINET AUGEdissolvedCELINE COUVIDATactiveCHRISTINE JACQUELINE LECATactiveDIDIER BONNELactiveELEONORA AGUIARIdissolvedFLORIAN DARRASactiveGEORGES PAUL HERZOGdissolvedHALV EXPERTdissolvedHOLDCO MANAGERactiveIMAGERIE MEDICALE TOURVILLEdissolvedJEAN BARBETdissolvedJULIE POMMEPUYactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100