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Sole trader dossier

CATHERINE MARIE CLAUDE DUPUY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-530121623 · 530121623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE MARIE CLAUDE DUPUY

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Registration530121623

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Statusactive

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Incorporated2011-01-03

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Registered address175 RUE DE LA CONVENTION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 SC IMMOBILIERactive AGATHE LUNELactive ALAIN FRANCOIS JEAN CORNADEAUdissolved BELLOUdissolved BERTRAND BRIARDdissolved CLASSY DAMEdissolved FANNY OLGA MARIE ALLARDdissolved IND BILLY REP MR BILLY EMMANUELactive ISABELLE BILLYactive JACK&FILS SARLdissolved JANE HERVEdissolved JEAN-MICHEL LEDUCdissolved KRITONdissolved MAISON DAGUETdissolved MICHEL DUCORNETdissolved MON2dissolved [ND]active [ND]active PANAGIOTIS THOMOGLOUdissolved PA THdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100