DOSSIERS / CAROLINE HEUBES
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Sole trader dossier

CAROLINE HEUBES

FRANCE · SOLE TRADER · INCORPORATED 2007-12-17
KYBE ID: FR-502117369 · 502117369 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE HEUBES
fr_inpi
502117369
fr_inpi
active
fr_inpi
2007-12-17
fr_inpi
13 RUE ROYALE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AARPI TESTU, HILL, HENRY GABORIAU ET ASSOCIESactiveACANTHE CONSEILdissolvedACANTHE PORTAGEdissolvedALPHARD LAWactiveALTEAM CONSULTINGdissolvedAPRETEX ASS PROMO EQUIP TECHNdissolvedAURELIEN WULVERYCKactiveAURELIEN WULVERYCK CONSEILSactiveBERTRAND MARC HENRI BOULactiveBIA CONSULTINGdissolvedBIA LEASING SOLUTIONSdissolvedCAMILLE MARIE CLEMENCE LAURENTactiveCHRISTINE BERNARDactiveDE QUATREBARBES SELARLdissolvedDUNAMEISdissolvedERIAASactiveERLAASactiveEVA JACQUINactiveFLORENCE PORTALactiveFRANCOIS TESTUactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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