DOSSIERS / CATHERINE RAVRY
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Sole trader dossier

CATHERINE RAVRY

FRANCE · SOLE TRADER · INCORPORATED 2018-08-30
KYBE ID: FR-842517716 · 842517716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE RAVRY
fr_inpi
842517716
fr_inpi
active
fr_inpi
2018-08-30
fr_inpi
73 AV DE LA REPUBLIQUE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALI DJERAdissolvedANDRE JOEL CELLIdissolvedANTHONY JOHN GARNIERdissolvedBERNALD KENNETH ANGALAactiveBHATTI TRANSPORTS & LOGISTICSdissolvedBRULERIE DE MONTROUGEactiveCARINI CHAUFFAGE FUMISTERIE RAMONAGEdissolvedC C F R MAINTENANCE PROTECTIONdissolvedCDM MONTROUGEdissolvedCODISSIMEdissolvedDUY JEAN PHILIPPE DUONGdissolvedEMILIE ANDREE FERREactiveEMILIENNE CHIMENEdissolvedEtienne Christian Pierre GeslinactiveEURO SUD TRANSITactiveFABPHISactiveHELENE MICHELE SUZANNE CARDONIdissolvedINTERNATIONAL COMMERCE PRODUCTION EXPORTactiveJEANNE CAQUETdissolvedJO.DE.CAR.dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100