DOSSIERS / CATHERINE SZLEPER
← SearchExport PDF
Sole trader dossier

CATHERINE SZLEPER

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-799562459 · 799562459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE SZLEPER
fr_inpi
799562459
fr_inpi
active
fr_inpi
2013-12-01
fr_inpi
13 RUE DE SOFIA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELKRIM HARRANEdissolvedABHITEJA MALLELAactiveAHMED KERMICHEdissolvedALEXIS RENE LUCIEN KLEINactiveANTOINE CAILLETactiveART ADDICTactiveATANAS DELEVdissolvedAUGUSTIN-MAXENCE RONCINdissolvedAYHAN YUREKLIactiveCOPR 13 RUE DE SOFIA 75018 PARISactiveDAMIEN TOM BLANCHARDdissolvedFAUSTINE DE LAUZANNEactiveGERARD COMBESactiveGOOD LOOKactiveGuillaume PIERRE RENE TranchardactiveINDIVISION CHOUCHANE MANACHactiveINDIVISION CLAVE ET FREZOULSactiveISABELLA BAUTZactiveJACQUES ROGER POINSOTdissolvedJULIEN PAUL MARIE ROGERactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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