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Sole trader dossier

CAROLE SCHULMANN

FRANCE · SOLE TRADER · INCORPORATED 1998-02-18
KYBE ID: FR-418376158 · 418376158 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE SCHULMANN

fr_inpi

Registration418376158

fr_inpi

Statusactive

fr_inpi

Incorporated1998-02-18

fr_inpi

Registered addressQUAI FRANCOIS MITTERRAND, 14000 CAEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

DANIEL ROLLdissolved INDIVISION BOUTHINONactive INDIVISION BOUTHINON GERALD ET SOPHIEactive INDIVISION CLAUDEL ET GUILLAUMEactive INDIVISION HIPPOCRATE STEPHANE ET STEPHANIEactive INDIVISION HOUSSAY JEAN LUC ET CORINNEactive INDIVISION JANDER ET PONS-MARCUSactive INDIVISION LE GUEN PHILIPPE ET ANNE-MARIEactive INDIVISION MAYRAND ARNAUD ET JEANNETTEactive INDIVISION MEYNADIER PASCAL ET AXELLEactive INDIVISION NAPOLI JOSEPH ET CATHERINEactive INDIVISION ROSENER / KIRBAactive INDIVISION ROUX EMMANUEL ET VERONIQUEactive ISABELLE AIMEE ROUSSARIEactive JORDAN MICHEL LEON ANTCZAKactive L'ACCES-SOIRdissolved [ND]active [ND]active [ND]active [ND]active

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100