DOSSIERS / JOELLE ANNA REINE CATAN
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Sole trader dossier

JOELLE ANNA REINE CATAN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-04
KYBE ID: FR-894041623 · 894041623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOELLE ANNA REINE CATAN
fr_inpi
894041623
fr_inpi
active
fr_inpi
2020-11-04
fr_inpi
93 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED OULED ALIdissolvedALAIN HUMBERT-DROZdissolvedCarole Yael LevyactiveCOMPAGNIE MEDITERRANEENNE DE CHAUSSURESdissolvedCOPROPRIETE LE ROXANEactiveFLAVIA LARA RITA BIONDIactiveGRIGORE BRANISTEactiveION SECRIIdissolvedJOSEPH SALAMAdissolvedLC NICE MULTIMEDIAactiveLE MONDE PAS CHERdissolved[ND]activeNICE SECURITEactiveNICOLAE PAVELdissolvedPHILIPPINE MARIE ANNE LEMAITREdissolvedSEDA HARUTYUNYANdissolvedSERGHEI RUSSUdissolvedTHIERRY CLAUDE BUDAdissolvedWAREN SARLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100