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Sole trader dossier

CAROLINE ACHOUR

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-428165591 · 428165591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE ACHOUR

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Registration428165591

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Statusactive

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Incorporated1998-01-01

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Registered address16 AV DE LA COMMUNE DE PARIS, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BEWdissolved BRYAN CHANGdissolved DOMINIQUE DIMASactive FAOUZIA ECHAOUTdissolved FEBAdissolved FENG-LONG YENactive FRANCOIS SAADAdissolved FRED BITTERSFELDactive GHISLAIN JOB MBOUGHUEdissolved GUY DOMINGOS TEMBWAactive IDRISS RIDOREactive JEAN JOSE VALEROdissolved JIA LEdissolved JOHN DOUCET HOLDINGdissolved KHADIDIATOU SECKdissolved LAHOUCINE IBOURKdissolved M.Y SOLUTIONSdissolved [ND]active [ND]dissolved [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100