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Sole trader dossier

CAROLINE GARRELON

FRANCE · SOLE TRADER · INCORPORATED 2007-11-08
KYBE ID: FR-501359350 · 501359350 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE GARRELON

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Registration501359350

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Statusactive

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Incorporated2007-11-08

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Registered address7 PL D'IENA, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

4 SEPTEMBRE HOLDCOdissolved ADELE PASCALINE VINCENT MADELEINE VANTARDactive AIKIEdissolved ANAELLE BENABOUactive ANNE-SOPHIE BRANGERactive APPLE FRANCEactive ARTHUR D. LITTLEdissolved ARTHUR D. LITTLE SERVICESdissolved BIO C BON BAGNOLET MARCEAUdissolved BIO C'BON SAINT AUGUSTINdissolved BIO EUROPE DEVELOPPEMENTdissolved BIO HOLDING ISF 2010dissolved BIO HOLDING ISF 2011dissolved BIO HOLDING ISF 2012dissolved BIO HOLDING ISF 2013dissolved BIO STRATEGIEdissolved CHAMPERRET HOLDCOdissolved CHAMPERRET MEZZCOdissolved CHAMPERRET MIDCOdissolved CHAMPERRET PROPCOdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100