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Sole trader dossier

CAROLINE EPHRATI

FRANCE · SOLE TRADER · INCORPORATED 2002-07-09
KYBE ID: FR-490759610 · 490759610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE EPHRATI

fr_inpi

Registration490759610

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Statusactive

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Incorporated2002-07-09

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Registered address119 RUE DE GRENELLE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Alexandra ZHUKOVAactive AMAZONE CONSULTANTSactive ANDRE DHOSdissolved BENJAMIN PIZZINATactive COPR 119 RUE DE GRENELLE 75007 PARISactive DIFFUSION PRESTIGEactive DIGITALE POURPREdissolved DJ HOLDINGactive EPHRATIdissolved GISELE EPHRATIactive JD INTERNATIONAL CONSULTINGactive JOACHIM JAMES PIZZINATactive JOSEPHINE VIALLEdissolved KEYPOINT INTERNATIONALactive LE BOUQUET DU VII EMEdissolved MARLENE SASSOONactive [ND]active [ND]dissolved [ND]active [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100