DOSSIERS / CATHERINE VALERIE ANNICK TRIN
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Sole trader dossier

CATHERINE VALERIE ANNICK TRIN

FRANCE · SOLE TRADER · INCORPORATED 2011-12-30
KYBE ID: FR-539753350 · 539753350 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE VALERIE ANNICK TRIN
fr_inpi
539753350
fr_inpi
active
fr_inpi
2011-12-30
fr_inpi
LA MARE MAZARIN, 78114 MAGNY-LES-HAMEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2011-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100