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Sole trader dossier

CAROLE APPERT

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-510238041 · 510238041 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE APPERT

fr_inpi

Registration510238041

fr_inpi

Statusactive

fr_inpi

Incorporated2009-01-01

fr_inpi

Registered address69 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Adelina Faneaactive ALMERAS DECOR D INTERIEUR ET RENOVATIONdissolved ALWAPACK SAdissolved ANATOLE BRUHATdissolved Ancelin Audebertactive Anna JABBANdissolved ARLETTE SALOMEdissolved BAPTISTE FALIPdissolved BASE IMMOactive CAROLE ESTELLE DUPONTdissolved CASANOVAdissolved CATHERINE ISABELLE ESTRADEdissolved CATHERINE PUCHEUdissolved CHRISTOPHE GERNELLEdissolved CIE DES PNEUMATIQUES LOURDSdissolved CLAIRE AUDE DUCHAZEAUBENEIXdissolved CLEMENT AURELIEN PERESdissolved COMPAGNIE DE PARTICIPATION ET DE LICENCEdissolved COMPAGNIE PROMENADE ET LOISIRS SAactive COMPAGNIE PROPRIETES ET LOTISSEMENTSactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100