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Sole trader dossier

CAROLINE LUCILE GAFFODIO

FRANCE · SOLE TRADER · INCORPORATED 2004-01-29
KYBE ID: FR-452657794 · 452657794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE LUCILE GAFFODIO

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Registration452657794

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Statusactive

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Incorporated2004-01-29

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Registered address21 RUE GODOT DE MAUROY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADRIENNE AUGEYdissolved ALAIN QUACHdissolved ALBANE PASSERAT DE LA CHAPELLEdissolved ARTHUR PETITactive ASS JURIS DEFI CONSEIL COMMUNICATIONactive BORIS ZELTSMANdissolved CABINET MOREAU & SIMONactive CHEZ SEPTdissolved Demet SAHINactive ERIC PROSPER DJIOUMOU EKOBEactive FRANCOISE VERNADEactive HERVE FRANCOISdissolved HUBERT MOREAUactive INDIVISION DE LA MAIRIEactive KAKALdissolved LE PETIT PANDAdissolved LISA LEVYdissolved MILESTONEdissolved MOLLYdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100