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Sole trader dossier

CAROLINE BRIARD

FRANCE · SOLE TRADER · INCORPORATED 2008-02-10
KYBE ID: FR-502605280 · 502605280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE BRIARD

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Registration502605280

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Statusactive

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Incorporated2008-02-10

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Registered address96 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AKAactive ANDREI-FILIP IONESCUdissolved ANGELIQUEactive FERASTUCEdissolved HANOVREactive INDIVISION MOHSINALY / BOUDHABHAYactive ISABELLE JANIERdissolved Jonathan-Cécil GRANJONactive LAURA MANGOTactive LES AFFAIRESactive mahmoud barakatactive MAPIdissolved MORWENNA SPAGNOLdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NEBIA AND SONSdissolved PHONO-LOGIQUEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100