DOSSIERS / CATY FERNANDES
← SearchExport PDF
Sole trader dossier

CATY FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2021-12-27
KYBE ID: FR-908272388 · 908272388 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CATY FERNANDES
fr_inpi
908272388
fr_inpi
dissolved
fr_inpi
2021-12-27
fr_inpi
5 RUE OBERKAMPF, 75011 PARIS
fr_inpi

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.

ACICOdissolvedACS OBERKAMPFdissolvedARTEOPTIQUEdissolvedASSOCIATION RHAMSESactiveAurel VilletteactiveAVNER BISSORdissolvedBABAdissolvedBOULEM ABDELLIdissolvedCARLO MAGNICOdissolvedCHOUDRY FRIENDSdissolvedCOBA SARLdissolvedCSJ PATRIMOINEdissolvedDE MEDINA LE MEUR GARCIAdissolvedDeyan HristakievactiveDODO YOGIactiveERIC ALIBERTdissolvedEXACTactiveFRESH AND SALTdissolvedGREGORY LANGdissolvedGROUPEMENT CADIPPE-CEFSEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

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