DOSSIERS / CAROLINE SUNDMAN
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Sole trader dossier

CAROLINE SUNDMAN

FRANCE · SOLE TRADER · INCORPORATED 1996-09-18
KYBE ID: FR-409852266 · 409852266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SUNDMAN
fr_inpi
409852266
fr_inpi
active
fr_inpi
1996-09-18
fr_inpi
3 RUE DES CAPUCINS, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGNES NICOLE CLAUDE GUYENNONdissolvedANDRE BENHAMOUNdissolvedANMDactiveBRUNO COSTANTINIactiveCARAMELdissolvedCOMPAGNIE KAFIGactiveCOPROPRIETEactiveDIDOU DEBRAY CONSEILSdissolvedEVANTHIA SARAH VIELdissolvedFLORENT CHASTANETdissolvedFLORIAN ROGER GEORGES CAILLATdissolvedFRANCK SAINTE-ROSEdissolvedFREDERIC BELLAYactiveFREE LOOK CONCEPTdissolvedGHISLAINE BIODJEKIANactiveGUILLAUME DEROGUERREdissolvedH2A TRADEdissolvedIL FILOSOFOdissolvedISABELLE PERRETdissolvedJACQUELINE ILLOUZdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100