DOSSIERS / CAROLINE ARUCCI
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Sole trader dossier

CAROLINE ARUCCI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511407942 · 511407942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE ARUCCI
fr_inpi
511407942
fr_inpi
active
fr_inpi
2009-03-01
fr_inpi
15 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNA EVELYN CHAMBERSdissolvedAVNER GILLES SIMON HAYATdissolvedCOMMUTELECdissolvedCOPR 15 RUE DE LA TOUR D AUVERGNE 75009 PARISactiveENTREPRISE ET PROMOTIONdissolvedFLASH ELECTRICITEdissolvedGIF TRANSACTIONSactiveILONA ORELactiveKEY-TRADEactiveLAURENT BOUTONNATactiveLUCA MODESTIactiveMAJESTIC RENOVATIONdissolvedMANSUY JEAN BAPTISTE DIEUDONNEactiveMAPIGAdissolvedMARTIN MARIE NICOLASactive[ND]active[ND]dissolved[ND]dissolvedOLIVIER HAYATactiveRAPHAEL OBADIAdissolved

+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