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Sole trader dossier

CATHERINE BORIVENT

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-811523794 · 811523794 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE BORIVENT

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Registration811523794

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Statusactive

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Incorporated2014-10-01

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Registered address160 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

160 RUE OBERKAMPF 75011 PARISactive ALAIN JEAN MAURICE SCHMITZdissolved AL COMPANYdissolved Alix GUILHEMactive AMETIdissolved ANNAELLE EUGENIE BLANCHE HACCOUNactive ANNIE DERLONdissolved ARMAND JEAN-MARC DAUREdissolved ASS COURS D EAUactive AUBERTINactive BIGFOOTdissolved BOBER BENJAMINactive CAMILLE GRANDPERRINactive CHARLES LAGRANGEactive CROUSTY BOWLSactive CS OBKactive Emma Lec'hvienactive EN ACCORDactive FRANCIS BOURNEUFdissolved GALI SULUKJIAN ARCHITECTEdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100