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Sole trader dossier

CAROLINE LEGROS

FRANCE · SOLE TRADER · INCORPORATED 2007-06-08
KYBE ID: FR-498420546 · 498420546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE LEGROS

fr_inpi

Registration498420546

fr_inpi

Statusactive

fr_inpi

Incorporated2007-06-08

fr_inpi

Registered address54 AV Hoche, 75008 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AGPEC AUDIT & CONSEILdissolved ALIANCE PRODUCTIONSdissolved BINOME LOGISTICSdissolved BNHE SASdissolved BOUBACAR FALL DIAOactive CEG FRANCEdissolved CENSIER CONSEILdissolved CLUB AVANTAGEdissolved CORNIC SAdissolved ETERNIA FRANCEactive EUROSEARCH & ASSOCIESactive FAHD ZAHIDactive FATOU MEITEdissolved FLORENT PIERRE ERIC LEPAROUXactive FONSEA ENGINEERINGactive FRANCE ASSUR SAdissolved GARGANTUAdissolved GRAVITYLINKSdissolved HASSAN MOHAMAD DAHIRactive INFBdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100