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Sole trader dossier

CATHERINE PERSONNE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-25
KYBE ID: FR-912295599 · 912295599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE PERSONNE

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Registration912295599

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Statusactive

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Incorporated2022-04-25

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Registered address121 BD SOULT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDOU WAHAB SOUMAREdissolved Abel Yeck Pangactive ALPHA VOYAGESdissolved BIZ TRAVELdissolved BRIGITTE ELISABETH DUBREUXdissolved CHOUROUK KAOUKABdissolved Diénabou Tandiaactive Djéréba Baradjiactive EXCELLENCE TRANSFERTdissolved Fousseynou DIANKAactive GERARD DE GUIRAUDdissolved GROUPEMENT FEDERATIF DE TUNISIEdissolved GROUPEMENT FINANCIER ET TOURISTIQUEdissolved HORIZON GRAPHICactive JOFFREY NEROMEdissolved J P & NEGOCEdissolved MANUEL BASTIAO MOREIRAdissolved MARIE CHRISTINE FAURESSEdissolved [ND]active R.T.I. RECRUTEMENT ET TRAVAIL EN INTERIMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100