DOSSIERS / CAROLINE LEE
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Sole trader dossier

CAROLINE LEE

FRANCE · SOLE TRADER · INCORPORATED 2008-10-13
KYBE ID: FR-508619095 · 508619095 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE LEE
fr_inpi
508619095
fr_inpi
active
fr_inpi
2008-10-13
fr_inpi
61 RUE BRANCAS, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACSOFTdissolvedALAIN STEINERdissolvedANDRE CORBINEAUactiveASSOCIATION DE SOLIDARITE AVEC LES TRAVAILLEURS IMMIGRESactiveASTRID PINEAU-VALENCIENNEactiveATELIER NAGOdissolvedCHRISTIAN MARIE BOUDYdissolvedD & D ASSOCIESdissolvedILAN MICHEL ESKENAZIactiveJOSEPHINE MARIE HANQUIEZdissolvedMANUEL SOARES RAMOSdissolvedMARIA DEL ROSARIO SOSdissolvedMATHILDE MARIE-LOU MORELdissolved[ND]active[ND]active[ND]active[ND]activeODETTE ANNIE MICHELE ODETTE GUASTAVINOdissolvedPATRICE JOEL ALFRED CHEVALdissolvedPAUL AUGUSTE CESAR VAN GEYTEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100