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Sole trader dossier

CATHERINE PEKOVITS

FRANCE · SOLE TRADER · INCORPORATED 2010-04-19
KYBE ID: FR-522115682 · 522115682 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE PEKOVITS

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Registration522115682

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Statusactive

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Incorporated2010-04-19

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Registered address50 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

5 GROUPE MANOUCHIANdissolved Abdoul Malick CISSEactive AFRO-TRESSEactive ALIX FABIOLA MARIE BENEDICTE GUERINdissolved BDMTVactive Camille Marie Lacorreactive CLAUDIA SILVA OLIVARESdissolved CSDAactive DAAM CONSEILactive FLORENCE FRANCOISE QUEILLEactive GAFILUdissolved GUY SCHMITTdissolved LAURENT GEORGES HENRI TRICARTactive MARIE MADELEINE DUPREZactive Marion Waiddissolved MEHMET ALI MEMGIdissolved MUSTAPHA BENABDELMOUMENEdissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100