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Sole trader dossier

CATHERINE ANCELLE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-837752732 · 837752732 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATHERINE ANCELLE

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Registration837752732

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Statusdissolved

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Incorporated2016-01-01

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Registered address68 BD MALESHERBES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

30 MONTENOactive ALEXIS JEAN NICOLAS BOMBARDdissolved AMBRELIOdissolved Antoine Xavier Francois Bonhomme de Montaigutactive BERNARD RENE JACQUES HERTZOGdissolved BMB INVESTdissolved BMB INVESTISSEMENTSdissolved CECILE ATTALactive CHRISTIAN NORETactive COCILAactive CUPIDONdissolved DEMARRIA LAPIERRE ET MOLLIERdissolved EAGLEdissolved EDERA DENTAIREdissolved ENVIE D ART 3dissolved EVA OLGA MARONEdissolved FINANCIERE DE L'ADOUR B.V.dissolved FLORE JUREDIEUactive GUILLAUME LEGERactive GUILLAUME MASSALOUXactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100