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Sole trader dossier

Catherine Marie Marthe Charlotte BADINIER

FRANCE · SOLE TRADER · INCORPORATED 2024-04-19
KYBE ID: FR-927902387 · 927902387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCatherine Marie Marthe Charlotte BADINIER

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Registration927902387

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Statusactive

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Incorporated2024-04-19

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Registered address24 RUE Ledru-Rollin, 92150 Suresnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

4MTEC CONSULTINGactive AGIR SYSTEMESdissolved AXEL VINCENT FRANBOURG ORLIACdissolved Bastien LE DREFFactive BERNARD MICHEL ANDRE BESSEAUactive CAREVA CONSULTINGactive CARONATHdissolved DE FLANDRESdissolved DESYNIMdissolved EMMA POUZIEUXdissolved HPAAHactive LOUISE HOYEAUdissolved MADIHA KHOUILIdissolved MAJOdissolved MARGOT VIVIENactive MATTHIEU PIERRE LOUIS BERNARDactive MAXIME FRITSCHdissolved NATHALIE CHANTAL BESSEAUdissolved NATHCAROdissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100