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Sole trader dossier

CATHERINE SPINDLER

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-901018465 · 901018465 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE SPINDLER

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Registration901018465

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Statusactive

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Incorporated2021-01-01

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Registered address96 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT

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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.

Alexis Marie Christophe de Bouet du Portaldissolved CARLOS DA SILVAdissolved CLEMENT BERNARDdissolved CROISSANTERIXdissolved DRAIN & DRYdissolved EDIZ OZKOHENdissolved EMILIE GEFFREactive ESPACE RACINGactive EVERGREENdissolved FREDERIC MARANGONEdissolved INFOPRODdissolved JAGUANUMdissolved JET 92active MARIE-LOUISE MARHADOURdissolved MELODY CERISE LAFFITAUdissolved MICKAEL DA SILVAdissolved MINI WEB MULTILINGUE MAXI APPRENTISSAGEdissolved MLM CONSULTINGdissolved [ND]active [ND]active

+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