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Sole trader dossier

ALINE CAUVIN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-353315385 · 353315385 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALINE CAUVIN

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Registration353315385

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Statusactive

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Incorporated1989-12-01

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Registered address17 RUE MESNIL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABLFdissolved ALAIN RICHELLEdissolved ALBAN MARIE EMMANUEL REYBAZactive ARTHUS FRANCOIS JOSEPH LAGNEAU LE BRUSQactive ATACAMA IMMOBILIERdissolved BEA PARTNERSdissolved BRUNO ERIC DELPEUC'Hdissolved CARLOS INC.active CECILE LADETdissolved CHAILLYactive CHAMPELactive CHARLES RAMBERTdissolved CHARLES YOANN AZRANactive CHRETIENS EGLISE APOSTOLIQUE DU CHRIST EN FRANCEactive CHRISTA OPPELTdissolved CLARISSE AUDE MARIE CLAIRE PETTIERdissolved CLOSELETactive COPR 17 19 RUE MESNIL 75016 PARISactive COTE MESNILdissolved DANIEL KURCBARDdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100