DOSSIERS / CAROLINE LORFEUVRE
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Sole trader dossier

CAROLINE LORFEUVRE

FRANCE · SOLE TRADER · INCORPORATED 2001-11-01
KYBE ID: FR-443428529 · 443428529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE LORFEUVRE
fr_inpi
443428529
fr_inpi
active
fr_inpi
2001-11-01
fr_inpi
91 RUE DE NOISY-LE-SEC, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
21.29.7activeACOTEMdissolvedAEROSTAT MARIONETTES KIOSQUEactiveANOUK BURONdissolvedAZAMI BALLART KOBAYASHIactiveBARBORA GEZEOVAdissolvedBERNADETTE MONIQUE LAURENCINdissolvedBORIEBAMAdissolvedBRYAN FERNANDEZdissolvedCARAIBES ECO COUCHESdissolvedCHRISTIANE ALLIONdissolvedFORMOSA THEATERactiveGALERIE LIMINALdissolvedGUILLAUME MARCEL EDOUARD DESANGESactiveHERVE PIERRE MOUDAdissolvedINDIVISION COUTEL - PHILIPPEactiveJOSEPH TANG ARTSdissolvedKHALIFA KOUTdissolvedLA COMPAGNIE BOUCHE BactiveLA TACHEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100