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Sole trader dossier

CAROLINE DHENIN

FRANCE · SOLE TRADER · INCORPORATED 2004-08-16
KYBE ID: FR-478311293 · 478311293 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE DHENIN

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Registration478311293

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Statusactive

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Incorporated2004-08-16

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Registered address132 BD FRANCOIS 1ER, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN SIMON DAMIEN GUYOTactive AICHA YOUSFIactive ALAN LE MOULECactive ANAIS NOELLE BECKMANNactive ANNE HERVIOdissolved ANTOINE GAUCHETdissolved Apolline Sarah Zoé Héluinactive AUGUSTIN DJAFFAR BEN MOHAMEDactive BARTHELEMY LOUIS ANDRE STILactive BENJAMIN GUEVILLEactive BROSSARD FRANCK SELARLdissolved C2Sdissolved CAMILLE COLBOCdissolved CHANTAL MEREAUdissolved CHRISTIAN AUDEBERTdissolved CRYO-EQUILIBREdissolved EMMANUELLE ARMANDactive ETIENNE LOUIS ILLIONNETactive FLORIAN DAVID PATRICK GANDONdissolved FRANCK GABRIEL GEORGES BROSSARDactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100