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Sole trader dossier

CAROLINE MARIE GABRIELLE HOCQUARD

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-491699401 · 491699401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MARIE GABRIELLE HOCQUARD

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Registration491699401

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Statusactive

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Incorporated2006-09-01

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Registered address11 RUE JULES VALLES, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMANDA RIFFOactive ANTOINE BENJAMIN DESHUSSESdissolved Antonin Sayadaactive ARNAUD GILBERT HERVEMARIE VANNESTEactive ARNAULT LOUIS EDOUAR MONAVONdissolved ASSOCIATION INTERNATIONALE DES AMIS DE PIERRE LOTIactive AVG IMMOBILIERactive CASSEGRAIN CONSEILSdissolved DOMINIQUE HELENE ODETTE BRUNETdissolved ELISETTE RAMASSANYdissolved GUILLAUME LOMBARDactive HOCQUARD VALLESdissolved I-CAN HOLDINGdissolved I-CAN SCIdissolved JAADdissolved JEAN-LOUIS PEREZdissolved JEAN PIERRE CASSEGRAINdissolved JULIEN LOUIS HERVE AUFFRAYdissolved KER MARISactive MADELEINE MARIA CHAUDIERESdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100