KYBE — See who's really behind any company

Sole trader dossier

CAROLINE WARTEL

FRANCE · SOLE TRADER · INCORPORATED 2004-03-17
KYBE ID: FR-452251911 · 452251911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE WARTEL

fr_inpi

Registration452251911

fr_inpi

Statusactive

fr_inpi

Incorporated2004-03-17

fr_inpi

Registered address4 RUE AMERIGO VESPUCCI, 91300 MASSY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIANO WILLIAM HENRI BETTIdissolved ANNA MARIA ELENA CONSONNIactive BELLOC PESCHEUX BEAUGRANDdissolved CHIENTETENBASdissolved Dionathan Marques Faustinoactive EL MEHDI ABATALactive FANNY MARY VERONIQUE BELLOCactive INDIVISION VAGANAYactive ITEM-Ldissolved JULIETTE PESCHEUXactive NAVIN JHUGAROOactive [ND]dissolved NOEMIE FRANCE THERESE MARIE LE MONIES DE SAGAZANactive QENDOdissolved REGIS LIONEL BOMBRO LOBOUEdissolved SELARL GUILBERT EMMANUELactive SYLVIE CLAUDE HOCQdissolved VESPUCCI-MASSY-ATLANTISdissolved Wender Antes Da Costaactive Yoan OLIVERO SOREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100