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Sole trader dossier

CAROLINE MARIE BERCHON

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-503485153 · 503485153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MARIE BERCHON

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Registration503485153

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Statusactive

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Incorporated2007-01-01

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Registered address15 RUE DE VEZELAY, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARMELLE JANINE JACQUELINE FAGETTEactive AURORE GUIDOactive BL & ASSOCIESactive CATHERINE TAURANDactive FRANCOIS GIGERdissolved GEFTHO GROUP ETUD FAISABIL TOUdissolved GMT CROISSANCEdissolved HERVE PIRONNEAUdissolved MATHILDE BAREGESdissolved MD YOUSUF CHOWDURYdissolved [ND]active [ND]dissolved [ND]active REGIS DU FAYET DE LA TOURactive SARL DREAMdissolved SCI BEAUTIFULdissolved SCI DE BILLERONactive SCI PEPAdissolved SUZANNE LANDALLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100