DOSSIERS / CAROLINE DANIELE DEVOUCOUX
← SearchExport PDF
Sole trader dossier

CAROLINE DANIELE DEVOUCOUX

FRANCE · SOLE TRADER · INCORPORATED 1997-01-06
KYBE ID: FR-422401117 · 422401117 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE DANIELE DEVOUCOUX
fr_inpi
422401117
fr_inpi
active
fr_inpi
1997-01-06
fr_inpi
1 RUE DES ARQUEBUSIERS, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

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

3DGUYdissolvedABACUSactiveABA INVEST 5 SASdissolvedABA INVEST 6 SASactiveAGATHE NOURDINactiveAGECdissolvedAlessio MastrosimoneactiveANNE SOPHIE METZGERactiveARBER VATAJactiveARMS BUSINESS SOLUTIONSdissolvedAS-TER TERRASSEMENT PAR ASPIRATIONdissolvedBDLdissolvedBIG SYNC MUSIC SASdissolvedBOTANICOdissolvedCARISCH MUSICOMdissolvedCDM COUTRASdissolvedcharlotte balmeractiveCHRISTINA KRUGERactiveCIE DE GESTION ET PREVOYANCEdissolvedCOEUR AIRE URBAINE 4dissolved

+280 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100