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Sole trader dossier

CAROLINE JACQUEMIN-VERGUET

FRANCE · SOLE TRADER · INCORPORATED 1987-02-16
KYBE ID: FR-341099802 · 341099802 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE JACQUEMIN-VERGUET

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Registration341099802

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Statusactive

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Incorporated1987-02-16

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Registered address113 AV VICTOR HUGO, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALEXANDRA NAZMIA PAULETTE DALUactive AMINE KHALIL EL HELOUdissolved ANDRE DRANCEdissolved ANNE RIGAULTdissolved ANTHONY RAMET ARCHITECTEdissolved CATHERINE BREMONTactive CECILE PAOLETTIactive DEBORAH ROUCHEactive DE BOURGIE NATHALIE RICOURdissolved DHAVERNAS CONSEILdissolved DNAactive DOCTEUR CHRISTOPHE LEFEVRE SELARLdissolved D.S VICTOR HUGOdissolved EDITH DE PONTFARCYactive EDNAdissolved ELISABETH NAKAMactive FINANCIERE JODdissolved FRANCOIS BERTAGNAactive GEORGES JACQUES-HENRI STANISLAS MARIE DE DURFORT CIVRAC DE LORGEdissolved GUSTAVE RALLONdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100