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Sole trader dossier

CATHERINE HUGUIN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-817943384 · 817943384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE HUGUIN

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Registration817943384

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Statusdissolved

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Incorporated2015-10-01

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Registered address5 RUE EMILE DESCHANEL, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CHARLES SIMO CONSULTINGdissolved DAN TCHEOL YANGdissolved Emmanuel Mavomodissolved FRANCK COURTOISactive GENIE STRATEGIES CONSEILSactive HBESdissolved JLC NB DESCHANELdissolved MARIE-LAURENCE CICCARONEdissolved MOHAMMED EL AMINE EL AMINE AYADdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NEVIS ET CIEdissolved OP CONSULTINGdissolved POLYGNOTOS COLOVOSdissolved PROGILIUM CONSULTINGactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100