DOSSIERS / CATHERINE CUISINIER
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Sole trader dossier

CATHERINE CUISINIER

FRANCE · SOLE TRADER · INCORPORATED 2024-08-02
KYBE ID: FR-931719017 · 931719017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE CUISINIER
fr_inpi
931719017
fr_inpi
active
fr_inpi
2024-08-02
fr_inpi
4 BD de Chinon, 37510 Ballan-Miré
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

64 DEGRES NORDactiveADULTES VULNERABLESdissolvedALETHEIA CONSEILSdissolvedAMEC CONSEILSactiveANGELOT IMMOactiveATOUT SERVICES A DOMICILEactiveB3GactiveBALLAN CONSTRUCTIONdissolvedBASTIEN MEYNIELdissolvedC.G.A. CONSTRUCTIONdissolvedCINDY KATIA GILLESactiveCONSTANCE HELENE VICTORIA FRESSARTactiveDARS FAMILYactiveDOCOHMdissolvedDOWSON BAUDdissolvedEMMA ANNE ROBICHONactiveENVOL AND COactiveFLORENCE DOMINIQUE PELLE-PERROTINactiveFORMA'RAILdissolvedFRANCOIS MATHIEU ARNAUD GUILLETdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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