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Sole trader dossier

CAROLINE HAREL

FRANCE · SOLE TRADER · INCORPORATED 2001-02-12
KYBE ID: FR-437954571 · 437954571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE HAREL

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Registration437954571

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Statusactive

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Incorporated2001-02-12

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Registered address18 AV GEORGES CLEMENCEAU, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANIMAL PARADISEdissolved BEUX PUBLICITEactive CLAUDINE JACQUELINE LEFRANCOISdissolved CLOTILDE TREHOUXdissolved ESCURIAL TEAdissolved GUY AMAdissolved IMAJactive LA SEMAINE DES SPECTACLESdissolved LOCASTARTdissolved L OCEANIDEdissolved LUDOVIC ISAAC ISRAELdissolved MAGALI GIRARDONactive MAUD BOUHNICKactive NADIA BOUSCKRI KLEY INTERNATIONALactive NTZ SOLARdissolved PHILIPPE FIANDRINOactive PREMERY 2active RITA GOMEZdissolved ROASTSdissolved THAM HOLDINGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100