DOSSIERS / CAROLINE CAUSSARIEU
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Sole trader dossier

CAROLINE CAUSSARIEU

FRANCE · SOLE TRADER · INCORPORATED 2006-01-11
KYBE ID: FR-488800715 · 488800715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE CAUSSARIEU
fr_inpi
488800715
fr_inpi
active
fr_inpi
2006-01-11
fr_inpi
38 RUE JEAN MERMOZ, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN FRYDMANdissolvedALTRAISE ADVISORYdissolvedAMBPdissolvedANDRE GASTON PAUL CHEVRIERactiveBLUMORPHOdissolvedBOCO LEGALactiveCOMITE ENTREPRISE SEMPactiveCONSORTS DU 38 RUE JEAN MERMOZactiveDIDIER POULMAIREdissolvedDOMINIQUE GUILHEM DE POTHUAUdissolvedECHOLINEactiveELDOGENCYdissolvedElisa Carla Valérie GANGLOFFactiveEPROVENANCE FRANCEdissolvedFEVERTOKENSdissolvedJOHANNE MARIE MAUCHANDactiveL2R CAPITAL INVESTMENTdissolvedLEGALdissolvedLIGGLEactiveMARIE-ALICIA DE ANDOLENKOactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100