DOSSIERS / CAROLINE FACCIOLI
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Sole trader dossier

CAROLINE FACCIOLI

FRANCE · SOLE TRADER · INCORPORATED 2004-05-01
KYBE ID: FR-477508063 · 477508063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE FACCIOLI
fr_inpi
477508063
fr_inpi
active
fr_inpi
2004-05-01
fr_inpi
41 RUE JOSEPH DE MAISTRE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1PHI 168dissolvedASS POLAVISUELactiveAyette FauconnieractiveCHARLENE PIERRONactiveCONCEPT DESIGN AMENAGEMENTdissolvedDAYLAM ACHOURdissolvedDE MAISTRE SARLactiveDHN CONSEILactiveDHN CONSULTINGdissolvedDM STUDIOdissolvedFESTIVAL - THEATRE EN PLEIN AIRactiveG2-VALOactiveGEORGES MALDEREZdissolvedINSTUT RECHERCHE APPLIQUEE ENFANTactiveJEAN LUC ARMAND RENE BUREAUactiveJOSEPH LEMAIREdissolvedJOYCE COHENdissolvedLA GABONAISE EN ACTION INTERACTIVE POUR LE DEVELOPPEMENT AU GABON ET A L'INTERNATIONAL (AIDI-241)activeLUCA LEVYdissolvedMAHDI FENDRIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100