DOSSIERS / CATHY CHYRELLE MBOZA KAZE
← SearchExport PDF
Sole trader dossier

CATHY CHYRELLE MBOZA KAZE

FRANCE · SOLE TRADER · INCORPORATED 2012-12-15
KYBE ID: FR-789514783 · 789514783 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CATHY CHYRELLE MBOZA KAZE
fr_inpi
789514783
fr_inpi
dissolved
fr_inpi
2012-12-15
fr_inpi
64 RUE DE L'EGALITE, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

79AUdissolvedADFOREdissolvedAlexandre André Roger PELTIERactiveALEXANDRE LEEdissolvedANASBOUTdissolvedANTONY ARIANEdissolvedAR-SEGactiveART STREET GALLERYactiveAUDICOM SERVICEdissolvedBERNARD ROLLANDdissolvedBLANC COLOMBEdissolvedB LOUNGE ARTdissolvedBRUNO VUactiveCAROLINE SOPHIE LONGUETactiveCLEMENTdissolvedCOMMUNICATION ET STRATEGIESdissolvedDANIEL MARC ROLANDdissolvedDIANE CRISOSTOMOdissolvedDIANE MARIE FREDERIQUE BERSONdissolvedDOMAGOJ BEGICactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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