DOSSIERS / CONSTANCE MARIE BENEDICTE CATHERINE ETCHECOPAR
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Sole trader dossier

CONSTANCE MARIE BENEDICTE CATHERINE ETCHECOPAR

FRANCE · SOLE TRADER · INCORPORATED 2022-11-24
KYBE ID: FR-922000161 · 922000161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSTANCE MARIE BENEDICTE CATHERINE ETCHECOPAR
fr_inpi
922000161
fr_inpi
active
fr_inpi
2022-11-24
fr_inpi
131 BD MALESHERBES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

131 MALESHERBESdissolvedALIX LE BORGNE DE LA TOURactiveALIX MAI MARIE BRETONNIEREactiveANNIE THERETdissolvedATRIMdissolvedBK IMMOBILIER SCIdissolvedBK'SdissolvedCABINET M-P ESCANDEdissolvedCELIA VANILLE LISE ROUGISdissolvedCHRISTOPHE THEVENOTactiveEMILE HENOCQdissolvedENERGY PRO RESPONSABLEactiveEtienne Tardieu de Maleissye-MelunactiveFELISSI P.K.dissolvedGAMBLIN AVOCATSdissolvedGHYSLAINE RAJOTdissolvedISABELLE DE ROSEMONTactiveISABELLE MARIE JEANNE MINARDactiveJEANNINE MORISSETactiveJECIMO 1dissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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