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Sole trader dossier

CAROLINE HEE

FRANCE · SOLE TRADER · INCORPORATED 2001-02-22
KYBE ID: FR-434960647 · 434960647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE HEE

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Registration434960647

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Statusactive

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Incorporated2001-02-22

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Registered address27 RUE DES FRANCS BOURGEOIS, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION EN MOUVEMENTactive BERNARD LUCIEN CHAUVETdissolved ELEONORE JULIA DEBORAH HAKIMactive FRANCOISE DEGOISdissolved HENRI ACHILLE LEON GERARDdissolved HUGO BAUMGARTNERactive HUGUETTE FOURTINESdissolved LAURA ODETTE JEANNE TEULEactive LIONEL DANIEL FAYEdissolved LK23 IMMOdissolved LOU CASTELdissolved MICHELINE AUBRYdissolved NATHALIE YAROCHEWSKYactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active PROJECT SILVERdissolved RENATO BIANCHIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100