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Sole trader dossier

CAROLINE DURIN

FRANCE · SOLE TRADER · INCORPORATED 1999-02-03
KYBE ID: FR-422261057 · 422261057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE DURIN

fr_inpi

Registration422261057

fr_inpi

Statusactive

fr_inpi

Incorporated1999-02-03

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Registered address6 RUE LEON TRULIN, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

53-42dissolved ANNE LEFEBVREactive ASS URBAINE D'ACHAT DE LILLE METROPOLEactive BELZUNCEdissolved CATALINA RESTREPO HERRERAdissolved CHARLES DELAVENNEactive CHARLOTTE MARIE ISABELLE MASSARTdissolved DLGAdissolved DLGA TRANSITIONdissolved GENERALE D AGENCEMENTSdissolved GIOVANNA ANDREA LICATAdissolved JEAN LOUP CARLIERdissolved LATITUDE NORDactive MANAGEMENT DEVELOPPEMENT ENTREPRISE NORDdissolved MAXENCE MOISE CHARLES DUBREUCQdissolved RENAUD XAVIER JUNactive SC 53active SCI 61active SCI CANTONSdissolved SCI EUROPE FUSIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100