DOSSIERS / CAROLINE LORRIAUX
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Sole trader dossier

CAROLINE LORRIAUX

FRANCE · SOLE TRADER · INCORPORATED 2007-04-01
KYBE ID: FR-495312969 · 495312969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE LORRIAUX
fr_inpi
495312969
fr_inpi
active
fr_inpi
2007-04-01
fr_inpi
153 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALEXANDRA DROUILHET DE SIGALASdissolvedALICE HIGGINSactiveANNETTE GRIMBERTactiveAPAMEEactiveASSISTANCE ETUDIANTSdissolvedASSOCIATION LES ANCIENS DE NIELSENactiveASSURANCES COURTAGES ET SERVICESdissolvedAUSTRINEdissolvedBARTHELEMY PLOTONdissolvedBENEDICTE JUHELdissolvedBERNARD KINGdissolvedBERNARD WAYMELactiveBERTRAND DOURdissolvedBIJAN RASTEGARdissolvedBJ CONSEILdissolvedCANTALEAactiveCECILE AUBERTdissolvedCHRISTINE SIDERATOSdissolvedCLEMENCE MARIE GERMAINE BASTIDEdissolvedCOLINETTE FENANDERdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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