DOSSIERS / CAROLE BUI
← SearchExport PDF
Sole trader dossier

CAROLE BUI

FRANCE · SOLE TRADER · INCORPORATED 2008-09-27
KYBE ID: FR-511242026 · 511242026 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE BUI
fr_inpi
511242026
fr_inpi
active
fr_inpi
2008-09-27
fr_inpi
22 RUE DU GENERAL FOY, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AEDILYS AVOCATSactiveAMANDA MATHILDE TARTOURactiveAMELIE GOUAZEactiveANES BENLARBIactiveASS ETUDE RECHERCH COMPOSTAGdissolvedAYMERIC FRANCOISdissolvedBERNARD MERYdissolvedCAROLINE BASDEVANTactiveCECILE EVE NEDJMA TORDJMANdissolvedCHLOMO HARROSactiveCLARA BOUILLEactiveCOPR 42 A 50 RUE DE L ALMAactiveCOPROP 22 AV MATIGNONactiveELWIN BAUCHART AVOCATactiveFARAH CHABANEactiveF.K.R.dissolvedGUILLAUME LEDOUXactiveHELENE RAFFIN-PEYLOZactiveHERVE OLIELactiveISABELLE WEKSTEINactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100