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Sole trader dossier

CATHERINE HELBERT

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-815041686 · 815041686 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE HELBERT

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Registration815041686

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Statusdissolved

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Incorporated2016-01-01

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Registered address135 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABLIV COURTAGEdissolved ADRIAN ESTEBAN DIAZdissolved ADRIEN VERNYdissolved AGNES SULEMactive ALEXANDRE BOURdissolved ANABELLE CLAIRE LEVASSEURdissolved ANTONY MEIDY SAUVEGRAINdissolved ASK ME FOR HELPactive Aurélia SELLIERactive BAGOTE ET ROCAYOactive BENOIT LABOURETdissolved CATHY SITBONactive C.E.M.I.E CONSEILS-EXPERTISES-MAINTENANCE INDUSTRIELLE SUR EQUIPEMENTSdissolved CLARA PELEactive CLARA SAMSONactive CLEMENCE CHAUSSEactive EDWIN ENRIQUE PRADAdissolved ELENA DANIELA IANCUdissolved ELIVIdissolved FABIOLA FABIOLA SOUZA LIMA DO PRADOactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100