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Sole trader dossier

DAVID CARARON

FRANCE · SOLE TRADER
KYBE ID: FR-480914779 · 480914779 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameDAVID CARARON

fr_inpi

Registration480914779

fr_inpi

Statusactive

fr_inpi

Registered address4 AV de la Marne, 92600 Asnières-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDELAZIZE AARABdissolved ABDELMOURID HALLALIdissolved AGNES SUZEL BREJONdissolved AM CONSEIL HABITATdissolved ANASS DABAJdissolved ANNICK VERVINactive ARLETTE LUCIENNE WEBERdissolved AS ACHATS CONSEILdissolved BABBIKITdissolved Benjamin Baptiste Benjamin HEINRICHactive CARDGOdissolved CEDRIC FRANCIS JOUANNYdissolved CHARLES SPOSITOdissolved DENIS JACQUES MARIE MOLHOactive DMEUROPEAN MANAGEMENTdissolved DOMEPdissolved FLORA HELENE CHAREIREactive GEORGES LOUIS METIVIERactive GROUPEMENT FORESTIER DU BOIS DES FONTAINESdissolved IMMOBILIERE BNCdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

DAVID CARARON (principal) matches PEP David Caron — Q66499586. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100