DOSSIERS / CATHERINE BAISSE GUEMNE GNISSE
← SearchExport PDF
Sole trader dossier

CATHERINE BAISSE GUEMNE GNISSE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-532028446 · 532028446 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE BAISSE GUEMNE GNISSE
fr_inpi
532028446
fr_inpi
active
fr_inpi
2011-05-02
fr_inpi
130 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIRGIFTdissolvedALDALIAdissolvedBERNADETTE MONTARIOLdissolvedBOXING IMMOactiveCAMILLE LAMBERTactiveCAPITAL BOXINGactiveCAROLE-ANNE DAHMENdissolvedCatherine Fabienne Mercedés GONDARDactiveCATHERINE TAIEBdissolvedCORNELIA AUDIOVISUELactiveDAVID ALIAactiveDAVID Robert DANGEactiveDIDIER RENE SAMUELactiveDJF PROPERTY SCIdissolvedEDITIONS JFA JURISTES & FISCALISTES ASSOCIESdissolvedFRANCINE PERDEREAUdissolvedGBAMdissolvedGENCOactiveGEORGES RABILLOUDdissolvedHUBERT JEAN JACQUES BAPSTdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100