DOSSIERS / CAROLINE CATHERINE CECILE MEPONTE
← SearchExport PDF
Sole trader dossier

CAROLINE CATHERINE CECILE MEPONTE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-488313818 · 488313818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE CATHERINE CECILE MEPONTE
fr_inpi
488313818
fr_inpi
active
fr_inpi
2006-01-02
fr_inpi
76 RUE DES PLANTES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANAIS AUZETdissolvedANTONIO LOPESdissolvedARNAUD SASTREactiveASSISTANCE@HOMEactiveAURELIEN PAUL ALBERT CHAPIN--SEITEactiveBENEVOLE AT HOMEactiveBORIS JEANNEactiveBRIGITTE NALBANDIANdissolvedCELINE DOUINEdissolvedCLAIRE JULIETTE SUZANNE BILLAUDactiveEXPERTEASEdissolvedFNKactiveFRENDLEactiveGAELLE AH HINGactiveGGWP TECHdissolvedINDIVISION HIMMICH-NHAIRYactiveINDIVISION LE NAOUR CEDRIC ET SANNINO CECILEactiveINDIVISION PEUCHOT JOLIVETactiveINST FORMATION PROMO ARTISTIQUE CULTURactiveJACQUELINE CADALENdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100