DOSSIERS / CATHERINE LOUISE SANVERT
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Sole trader dossier

CATHERINE LOUISE SANVERT

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-824341192 · 824341192 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE LOUISE SANVERT
fr_inpi
824341192
fr_inpi
active
fr_inpi
2016-07-01
fr_inpi
RTE DE PEROLS, 34970 LATTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ABDELMADJID OULDJIdissolvedADELINE RUIZactiveALAIN DEJONGHdissolvedALAIN JOSEPH CORSETTIdissolvedALAIN MAURICE GAGNOUactiveALEX BAUMASdissolvedAMANDINE DECOOLactiveAMELIE ROUGIERactiveANAIS ALMANSAdissolvedANDRE PAILLETactiveANNICK GODARactiveANTONI ALEXANDER JOSEF JUSKOdissolvedAYNIE-RICHARD GARNIER LMNP INDIVISIONdissolvedBERNARD JULLINactiveBERNARD RENE HENRI TESTIERdissolvedBLANC INDIVISION LMNPdissolvedBRIGITTE BOUDONdissolvedBRUNO LAURENTdissolvedCARCELES MARTINOD COLOMB LMNP INDIVISIONdissolvedCEDRIC BOUHIERdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2016-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100