DOSSIERS / CATHERINE CLAIRE CAROLINE GAUCHOT
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Sole trader dossier

CATHERINE CLAIRE CAROLINE GAUCHOT

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538880691 · 538880691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE CLAIRE CAROLINE GAUCHOT
fr_inpi
538880691
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
39 RUE MOLITOR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2377 EVENTSdissolvedCATHERINE BARRAUDactiveDEBURAUX - DU PLESSISdissolvedDOMINIQUE LESUEURdissolvedDO NAS CIMENTO ANTONIO PEREIRAdissolvedFERNAND PRADELdissolvedGERARD BLANCHONdissolvedINNOV' DATAdissolvedKevyn SomontactiveKS CLOTHING STOREactiveLAHSEN CHADIDdissolvedMOLITORdissolvedMOLITOR FOODdissolvedNASSIF PAUL ET DANIELLEactive[ND]active[ND]active[ND]activeNOEMIE JEANNE MARIE IMBAULTactivePARIS DETOURS VISITESactiveSCI DU 27 RUE DE LA POMPE GERSONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100