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Sole trader dossier

FREDERIQUE CATHERINE ELISABETH WALBERT

FRANCE · SOLE TRADER · INCORPORATED 2019-10-14
KYBE ID: FR-919057562 · 919057562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE CATHERINE ELISABETH WALBERT

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Registration919057562

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Statusactive

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Incorporated2019-10-14

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Registered address154 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AG MENUISERIEdissolved ALAIN JABERactive CONVERGENCE HOLDINGdissolved DOMINIQUE RIBEIRO DA COSTAdissolved EDITH MARIE FANNY FERRANDdissolved LEO MITEVEdissolved LES TROPHYSTES MONTMARTROISactive MARTINE VIVIANE RENARDdissolved METIS EUROPEactive NADINE & LADANdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active ONIRISMEdissolved SYND COPRO 154-160 R CHAMPIONNETactive UXMMERSIVEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100