DOSSIERS / CATHERINE BALEY
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Sole trader dossier

CATHERINE BALEY

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930277223 · 930277223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE BALEY
fr_inpi
930277223
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
5 MAIL RAYMOND MENAND, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AEKIDENdissolvedAEKIDEN ACADEMYdissolvedALAIN RIBEREdissolvedANA FILIPA GARCIA TEIXEIRAactiveANTOINE ANTONAdissolvedARKO CONSEILdissolvedBERNARD HENRI PAUL FRANCHETdissolvedBLUE APRICOTdissolvedClotilde Marie Anne RenardactiveCLUB DES AMIS DU PSGactiveDOMERGUE SPORTS EVENTSactiveEDWIGE GISELE YVONNE JOUANNAUDdissolvedERWAN NABATdissolvedHOLDING SAINT LAMBERTactive[ND]active[ND]dissolvedNO2A DIGITAL SERVICESdissolvedPARTAGE PLEINE CONSCIENCEactiveSCI DES BRETINSactiveSIMON YAACOV MARC ZERBIBdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100