DOSSIERS / CATHERINE SYLVIE KOUNDE
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Sole trader dossier

CATHERINE SYLVIE KOUNDE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908742091 · 908742091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CATHERINE SYLVIE KOUNDE
fr_inpi
908742091
fr_inpi
dissolved
fr_inpi
2022-01-03
fr_inpi
4 PAS D’ARMAGNAC, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDOU SAID ALIdissolvedABYLEYdissolvedAFIF BEN OUAGHREMdissolvedAIMENE BOUJNAHdissolvedAK BATIMENTdissolvedAMEER HAMZAactiveARSENE AMBROISEdissolvedASIM MUHAMMADactiveAudrey desiree TAGNEactiveAVITALactiveBIG BEN BUSINESSactiveBURHAN UDDIN CHOWDHURYactiveCASILIEN CASSEUSdissolvedCECILE BENOUDIZactiveELIE SERORdissolvedEMILE KOSKASdissolvedEPEE HERVE DINGONG EBOAactiveERIC CANdissolvedEURL MAXI'AIRdissolvedFAOUZI TARKHANIdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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