KYBE — See who's really behind any company

Sole trader dossier

CATHERINE DIEU

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-793804030 · 793804030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE DIEU

fr_inpi

Registration793804030

fr_inpi

Statusactive

fr_inpi

Incorporated2012-10-15

fr_inpi

Registered address21 RUE VICTOR HUGO, 92700 COLOMBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE GUILLAUME RABBEdissolved ANJ ORIENTALdissolved ANNABEL CHARLOTTE JENNIFER LENGLAREdissolved BENOIT FRAISSEdissolved BLIN-TARIS-RABBEdissolved BM AGENCEMENTdissolved CAFSIAdissolved CEDRIC RASOLONJATOVOdissolved CHALANDON & EGLINGERactive EMILE BOLOREdissolved FRANCIS STEVE WEISSERactive GREGORY TEMPOdissolved IRENE KHERdissolved JEAN-PHILIPPE ARROUETdissolved JULIETTE THOREZdissolved KAROUNdissolved MICHEL YVES ALAIN CHRISTIENdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100