DOSSIERS / CATHERINE NASSER
← SearchExport PDF
Sole trader dossier

CATHERINE NASSER

FRANCE · SOLE TRADER · INCORPORATED 2020-07-30
KYBE ID: FR-887567709 · 887567709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE NASSER
fr_inpi
887567709
fr_inpi
active
fr_inpi
2020-07-30
fr_inpi
54 AV MATHURIN MOREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES DENAVARREactiveARNAUD PIROUDactiveBERNARD BAYLEactiveBUTTES CHAUMONT FINANCEdissolvedCAMELIA TAJINEactiveCHARLES ABITBOLdissolvedCONSTANCIA EGREJASdissolvedCONSTANCIA MARIA MOREL EGRESASdissolvedEDOUARD LANCEdissolvedELITE CAR SERVICESdissolvedFREDERIC AMRANEdissolvedHIROHIKO KOBAYASHIactiveILEANA APOSTOLdissolvedJEAN MARC SILVESTREdissolvedLA GRANDE DISTRIBUTIONdissolvedLUCIEN MICHEL RONALD MIDOTdissolvedLUCIEN ROBERT GOUZENESdissolvedLYNE OLGA FRIEDERICHactiveMAX POIRIERdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100