DOSSIERS / CAROLINE CHRISTINE YOLANDE SARDIN
← SearchExport PDF
Sole trader dossier

CAROLINE CHRISTINE YOLANDE SARDIN

FRANCE · SOLE TRADER · INCORPORATED 2007-08-03
KYBE ID: FR-499526994 · 499526994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE CHRISTINE YOLANDE SARDIN
fr_inpi
499526994
fr_inpi
active
fr_inpi
2007-08-03
fr_inpi
1 BD SAINT-ROCH, RESIDENCE "EDEN ROCH PLAZA", 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALIX LE BUHANactiveAUDREY LOYALactiveCECILE MARIE POULAINactiveChloé Laura Micheline Francoise ESPRITactiveERIC LOUGNONactiveFRANCOISE JOUANdissolvedGeorges Léonard Emile AMERIOactiveGUY ROGER YVES MARIE LE BUHANdissolvedHERVE BRARDactiveHERVE PIERRE CLAUDE ROUSSELactiveJENNIFER BOURNEactiveLuna LE BUHANactiveMargot Morgane Odette Suzanne ESPRITactiveMICKAEL MAINDRONactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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