DOSSIERS / CATHIA MARINA BERVIN
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Sole trader dossier

CATHIA MARINA BERVIN

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-923866636 · 923866636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHIA MARINA BERVIN
fr_inpi
923866636
fr_inpi
active
fr_inpi
2023-09-01
fr_inpi
RUE DU CHEVALERET, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A FOURNIOLdissolvedAHMADA MBOUPdissolvedAMAR BOUHALFAYAdissolvedAREZKI KERRARdissolvedBRUNA FERRIdissolvedCAMELIA CROIZERdissolvedCHRIST KANKOLONGO MUSENGAdissolvedCOLZI MONIQUE B F GORIOTdissolvedDANIEL BOIVENTdissolvedF FELIXdissolvedGEORGES HECHAINEdissolvedHENRI AUGUSTE FRANCOISdissolvedJEAN CLAUDE JOSEPH CASTROdissolvedJEAN LEFRANCOISdissolvedJULES VALENTINIdissolvedLOUNAS HAMDADdissolvedLUCIEN GENESTdissolvedMAURICE OLIVIERdissolved[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100