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Sole trader dossier

CAROLINE MARIE MICHELE CHAPUIS

FRANCE · SOLE TRADER · INCORPORATED 2006-03-01
KYBE ID: FR-489337477 · 489337477 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MARIE MICHELE CHAPUIS

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Registration489337477

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Statusactive

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Incorporated2006-03-01

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Registered address15 RUE D'ASTORG, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABDERRAHMANNE DAOUADJIdissolved ARIELLE LASRYdissolved ARISTIDE COVIdissolved ASS CONSOMMATEURS AUTOMOBILEactive ATIAS MARTIN BAUDdissolved BENAMARA MAURICEdissolved BERTOLA FRANCE SA LOGISTIQ DISTRIBUTIONactive CIE GENERALE TRADING FRANCEactive CIRCAdissolved COMMUNICATION ET ENTREPRISEactive CONSEILS STATISTIQUES MARKETINdissolved DELTA LEASING COMPUTERdissolved D.P.L.B. INTERNATIONALdissolved DYNAMIC PRODUCTdissolved EDITIONS VERONEdissolved ENCALactive ESPACE LOISIRSdissolved ETABLISSEMENTS PICHON SARLdissolved EUROVINS FRANCEdissolved FOR INFORdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100