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Sole trader dossier

CATHERINE CHRISTINE HEYVAERTS

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-520539586 · 520539586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE CHRISTINE HEYVAERTS

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Registration520539586

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Statusactive

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Incorporated2010-02-01

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Registered address71 B RUE PHILIPPE DE GIRARD, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANNIE CLAUDELdissolved Bruno Franceschidissolved CHARLIE TROUILLEBOUTactive CHUNG HY LIMdissolved CLEMENT GROLEAUdissolved DIDIER DUFRESNOYdissolved ELEGANTdissolved FATIHA SAOUdissolved GHERALTAactive GUILLAUME HUBERT CHRISTIAN CHEREAUactive GUILLAUME LANDRYactive JOSEPH BOUMdissolved JULIE KECHICHIANdissolved KHAMCHANH LONGdissolved KONG DZUANG LONGdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100