DOSSIERS / CATHLEEN ANN QUINN
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Sole trader dossier

CATHLEEN ANN QUINN

FRANCE · SOLE TRADER · INCORPORATED 2014-03-19
KYBE ID: FR-801105925 · 801105925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHLEEN ANN QUINN
fr_inpi
801105925
fr_inpi
active
fr_inpi
2014-03-19
fr_inpi
53 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELMANdissolvedADELSONactiveAGENCE POUR L'INFORMATION ET LE CONSEILactiveALAIN JACQUES KUPERTYdissolvedANTIGONEdissolvedBELWAYdissolvedBERNARD PECHEURdissolvedCABINET CHRISTIAN DUCATTE AUDIT ET CONSEILdissolvedCHARLOTTE PATELdissolvedCHRISTINE JUVINdissolvedCONSORT CINEMAT RECH EDIT DIFFdissolvedCOOL & GREENdissolvedCSI TRANSACTIONSdissolvedDAVID MANUEL DOMINGUES FERREIRAdissolvedDAVID VINCENT LEVY BENCHETTONactiveDNKAactiveEMILIE MICHELE KAUSSactiveEMMANUEL FETTAYAactiveFABRICE MOREAUdissolvedFLORA DUPONTdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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