DOSSIERS / CAROLINE FUNCK
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Sole trader dossier

CAROLINE FUNCK

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440956548 · 440956548 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE FUNCK
fr_inpi
440956548
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
45 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACACIAS CHEZYdissolvedALEPHdissolvedAYRTON GIAVEDONIdissolvedBLUE ROCdissolvedCELIAdissolvedCELINE DE CROZALSactiveCHEZY CONSEILdissolvedCOLETTE LASSALASactiveCOPR 45 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDANYL OUALLOUCHEdissolvedDANYL OUALLOUCHEdissolvedDELIS R&DactiveFAIRD HOLDINGdissolvedGANONactiveGECKO CAPITALdissolvedGENEVIEVE PAPINIdissolvedGROUPEMENT FORESTIER DE JOUANEactiveJACQUES YAKOUB BELLITYdissolvedJS INVESTdissolvedKATHRYN HAGGERdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100