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Sole trader dossier

CAROLINE DEVAUX

FRANCE · SOLE TRADER · INCORPORATED 2001-11-26
KYBE ID: FR-440644888 · 440644888 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE DEVAUX

fr_inpi

Registration440644888

fr_inpi

Statusactive

fr_inpi

Incorporated2001-11-26

fr_inpi

Registered address12 AV DU GENERAL LECLERC, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNES BOTZdissolved ALICIA MARIA ROSE FRANCISCOactive Anne-loup De kermoysanactive ARABI MOHAMED POUR MOMENdissolved ASSOCIEES DENFERTdissolved CANOEdissolved CHANTAL LORYdissolved CHARLOTTE marie micheline BONHOMMEdissolved CHQactive CHRISTIANE TREBUCHETdissolved CLAIRE SOTTYactive CLEMENCE ANNE EUGENIE FRANCOISE WAYMELactive DJM AUTOactive Erika Chavarro Suarezactive FNOUF FNOUF FILMS PRODUCTIONSactive Giovanni Queneactive HENRI TREBUCHETdissolved Jean-Jacques CABANNESactive JEAN PAUL ANDRE BANIELdissolved JEAN-PIERRE LUCIEN CHARPENTIERdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100