DOSSIERS / CAROLINE MARIE DOMINIQUE FAVERIS
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Sole trader dossier

CAROLINE MARIE DOMINIQUE FAVERIS

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-511695314 · 511695314 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MARIE DOMINIQUE FAVERIS
fr_inpi
511695314
fr_inpi
active
fr_inpi
2009-05-01
fr_inpi
22 RUE DES MARTYRS, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALBERT PIERRE CLEMENTdissolvedASSOC SIRY LAGEAT GROUSSETdissolvedATELIER J.A.dissolvedATELIER PPMJdissolvedAURORE CELIA MATHILDE AURORE JANVIERdissolvedBALARDactiveBINDER.MEDIAdissolvedBOYAN CALOC'HdissolvedCAMILLE TATIANA ALLIOTdissolvedCELINE KAJLERdissolvedCOPR 22 RUE DES MARTYRS 75009 PARISactiveDEKKHA CONSULTINGdissolvedDEKKHA GREENdissolvedDENTZ BERNAactiveDOMINIQUE GUY PIERRE RENAUDEdissolvedDOMINIQUE JOEL BISCHOFFactiveELLEN MCQUEENactiveFIROdissolvedFRANCOIS JEAN ADRIEN KERMOALdissolvedFREDERIQUE SIBOUNdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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