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Sole trader dossier

CAROLINE SUBSTELNY

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480860683 · 480860683 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE SUBSTELNY

fr_inpi

Registration480860683

fr_inpi

Statusactive

fr_inpi

Incorporated2005-02-01

fr_inpi

Registered address35 CRS J B LANGLET, 51100 REIMS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2PGdissolved ACTUALITESdissolved BLOT FRANCLINdissolved CHAMPAGNE MONCEAU & JAMOTactive C I P C CHAMPAGNE CENTRE IMMOBILIERdissolved COMPTOIR COMMERCIAL DE MEUBLES EN GROSactive CONCEPTION REALISATION DIFFUSIONdissolved DANIEL PIERRE MARCEL PANIZdissolved DELPHINE CROISLEBOISdissolved DENYS MASQUELIERdissolved DIFFUSION JACQUES BERSEZactive DISTRIBUTION SOLUTIONS EMBARQUEESdissolved ENTREPRENDRE ET FINANCEactive ESTHETIQUE GILLARDdissolved EURO M Gdissolved EUROP SERVICESactive FABRICE MALLETdissolved GUY PAUL THIRIETdissolved INVEST SECURITE PRIVEEdissolved I. VANA DIFFUSIONdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100