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Sole trader dossier

CATHERINE MARIE DONCHE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-16
KYBE ID: FR-539077297 · 539077297 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE MARIE DONCHE

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Registration539077297

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Statusactive

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Incorporated2012-01-16

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Registered address29 RUE DE BONNEL, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANNICK LORAINdissolved ARCHIBALD HOLDINGactive ASSOCIATION ECOLE ROUMAINE A LYONactive BERNADETTE LORA-TONETdissolved CAMILLE MARIE GABY RIVOIREdissolved CAROLINE DELORMEdissolved CELIA MARIE FRADINactive CELINE CARDOSYdissolved CLEMENCE MARIE ELISA ARNAUDactive DANIELE SYLVIANE BUGEYAdissolved DOMINIQUE HENRI CLEMENTdissolved EDITH ARCHIMBEAUDdissolved ELIANE PERRINactive EMILIE VALERIE VITTAUTactive FINANCIERE GROSFILLEXactive FLORE ARHANCETactive FRANCETTE SIMOESdissolved G&A LFactive HADJER ROUABAHactive HELENE CLAIRE VERBRUGGHEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100