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Sole trader dossier

CAROL ALICE RAYMONDE GRISEL

FRANCE · SOLE TRADER · INCORPORATED 1985-12-01
KYBE ID: FR-334589629 · 334589629 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROL ALICE RAYMONDE GRISEL

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Registration334589629

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Statusdissolved

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Incorporated1985-12-01

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Registered address2 RUE DE LANCRY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ASS INTERNA LUTTE CONTRE DESERTIFICATIONactive BARBARA HELOISE HENRIET HENRIETTE VIDEAUdissolved BEN FEKIHdissolved BOULANGERIE OPERAdissolved CENTRALE DE SERVICES IMMOBILIERSdissolved CENTRE D'ASSURANCE DU BATIMENTactive COG'Xdissolved COMPAGNIE FONCIERE HAUSSMANNdissolved COMPTOIR REGIONAL DE LIVRAISONSdissolved COPROP EXPANS RECHER RENOV IMMOBILdissolved DANIELAdissolved DIDIER EMILE ZOZIOactive ENTRE CONSTR RENOV BAT INDUSTRdissolved ERIC JACQUES GERARD TOUTAINdissolved ETS JACQUES SOLOdissolved EURO CHINE ET ENTREPRISEdissolved GROUPE CLEMENTdissolved ILHAN KILKILINCdissolved IMMO EPARGNEdissolved INTER REGIE PUBLICITEdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100