DOSSIERS / CATHERINE DANIEL
← SearchExport PDF
Sole trader dossier

CATHERINE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-829359942 · 829359942 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE DANIEL
fr_inpi
829359942
fr_inpi
active
fr_inpi
2017-05-01
fr_inpi
92 RUE DE LOURMEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN ELAYIactiveALP RIQUETdissolvedANTHONY CATHELINdissolvedBOXE THAI 15activeBRECHactiveBS MEDICAL PROactiveCERCLE FR DE L'ILLUSION JULES DOTHELactiveCHLOE CERTENAISdissolvedCHRISTIANE AUDEGUYdissolvedCISB-CONSEIL ET INGENIERIE DES STRUCTURES ET BATIMENTSdissolvedCOPR 92 RUE DE LOURMEL 75015 PARISactiveElsa MaarawiactiveEMMA QUIQUETactiveEVE MULLERactiveFLORENT MOREAUdissolvedFRANCOIS QUIQUETactiveGIOVANNI ROSSIdissolvedHERVE GABRIEL HENRI MARIE LE MARCHAND-DE MONTRONDdissolvedINDIVISION BIRONactiveINDIVISION KARAM-MATHURINactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

CATHERINE DANIEL (principal) matches PEP Catherine Daniel — Member of the House of Assembly of Dominica, Dominica. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100