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Sole trader dossier

CARINE PAULA FERNANDE GROSJEAN

FRANCE · SOLE TRADER · INCORPORATED 2007-08-06
KYBE ID: FR-499464865 · 499464865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARINE PAULA FERNANDE GROSJEAN

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Registration499464865

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Statusactive

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Incorporated2007-08-06

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Registered address162 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BIDIA KONATEactive CLAIRE LOUISE ODILE EMMANUELLE GOUADAINactive COMPAGNIE DU BOL ROUGEactive DS THAI RELAXEactive EBONY TRADE & ADVISORYactive ELISABETH MARIE SAYdissolved GABY SAADEactive GEORGIOS ARVANITAKISdissolved GERAUD SAYdissolved GUILLAUME JEAN ROBERT DE BATSactive INTERNATIONAL FREDERIC ROLLAND ARCHITECTUREactive JEAN CHARLES SAUVAYRE-CHARPENAYdissolved KOLO ALASSANE KONEdissolved K-TOWNdissolved LOUIS REVEILHACactive [ND]active [ND]active PATRICE HENRI LABIOLEdissolved PATRICK DENIS MARIE LABATIEdissolved PHILIP SOUSSANactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100