DOSSIERS / CAROLINE SCAMPS
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Sole trader dossier

CAROLINE SCAMPS

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-395341472 · 395341472 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SCAMPS
fr_inpi
395341472
fr_inpi
active
fr_inpi
1989-02-01
fr_inpi
22 B RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Alexis Gérard Henri THEPAUTactiveANAIS BAZIZactiveANNABELLE CECILE CAZESactiveBENJAMIN DEGUELDREdissolvedBERNABdissolvedBOUCRIS IMMOBILIERdissolvedCaterina Julie BarberiactiveCENTAURE AVOCATSdissolvedCHARLES GUITONactiveDGLD INVESTISSEMENTSdissolvedDOMINIQUE ANDREE MADELEINE FAHYSdissolvedEDWIGE DORELdissolvedELENA SEVILLA GRAFFEUILLEdissolvedELODIE DAVOUSTdissolvedGUARDAdissolvedGUILLAUME BLANCHARDactiveGUILLAUME HENRI JEAN RIVALSdissolvedHEH PRODUCTIONdissolvedHELOISE HACKERactiveHIPPOLYTE CLAUDE LUCIEN CLAISSEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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