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Sole trader dossier

CAROLINE LODY

FRANCE · SOLE TRADER · INCORPORATED 2005-01-05
KYBE ID: FR-481684736 · 481684736 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE LODY

fr_inpi

Registration481684736

fr_inpi

Statusactive

fr_inpi

Incorporated2005-01-05

fr_inpi

Registered address16 RUE BRETEUIL, 13001 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELGHANI SABOUNDJIdissolved ABDELKRIM SABOUNDJIdissolved ALEXANDRE LAURENT ANTHONY LECLERCQactive ASSOCIATION GRIVET PLANTAVIN MALESYSdissolved BERNARD POUPONdissolved BOUTIQUE SOLUTIONdissolved BRAUNSTEIN & ASSOCIESactive BRAUNSTEIN GRIVETdissolved CATHERINE MAGNANdissolved CECILE CHARLOTTE LEGOUTactive CLARA PAULE CLAUDE LEFEBVREactive CLAUDE SORBAdissolved Daniel AMARactive DOMINIQUE AMSELLEMdissolved ELODIE JEANNE MARIE LAMBERTactive EMILIE GENEVOISactive FRANCOISE JEANNE POLdissolved FRANCOIS XAVIER ALBERTINIdissolved FREDERIC CHOLLETactive ILAN MOCHE GUEDJdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100