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Sole trader dossier

CAROLINE AUDIBERT

FRANCE · SOLE TRADER · INCORPORATED 1979-12-18
KYBE ID: FR-509079109 · 509079109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE AUDIBERT

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Registration509079109

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Statusactive

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Incorporated1979-12-18

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Registered address9 RUE DE FORESTA, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACTION FRIENDSactive ALI BEN KALAIAdissolved ANNEKATHRIN ANDREA MEYERactive BERNARD GAMAINactive Camille ROUARDdissolved CTIM FORESTAactive DIDIER BERENYdissolved DIDIER JACQUES CASTELLACCIactive GEORGES ORLANDIdissolved JEAN-NOEL BOUTMYactive LUDOVIC NAKACHEdissolved MAGDAactive MAITE CAROLINE GONCALVESdissolved MARIA GRAZIA NAUTAdissolved MOHAMED BAYdissolved [ND]active [ND]active POLLENSactive SCI JEAN JAURES LIBERTEdissolved SCI TRE CIMEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100