DOSSIERS / CATHERINE CAROLE JUDITH LE MAGUERESSE
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Sole trader dossier

CATHERINE CAROLE JUDITH LE MAGUERESSE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921038543 · 921038543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE CAROLE JUDITH LE MAGUERESSE
fr_inpi
921038543
fr_inpi
active
fr_inpi
2022-11-01
fr_inpi
10 RUE JOSEPH BARA, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

3DTICdissolvedABEL YVON ANDREE THOMASdissolvedADERdissolvedA.INSIGHTdissolvedALISSON NANCY THIBAUVILLEdissolvedALPHEE CONSULTINGdissolvedAMEL SALHIdissolvedANA RAGUZdissolvedANDRE SEKALYdissolvedARBITRATION MEDIATION SERVICESdissolvedARDOXAdissolvedASSOCIATION APRES L'ECOLEactiveASSOCIATION EUROPEENNE DE PROMOTION DES DROITS ET DE SOUTIEN DES PERSONNES EN SITUATION DE FRAGILITEactiveAU CONTOUR DU LUXEMBOURGdissolvedCERCLE LE 27EMEactiveCHRISTOPHE FLATAU KOWALSKIactiveCLAUDE FRANCOIS KASPRZAKactiveCOMPAGNIE DESAMORCEactiveCORINNE TOUCHEdissolvedDARGNAT INVESTISSEMENTdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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