DOSSIERS / CAROLINE STEFANI
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Sole trader dossier

CAROLINE STEFANI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-08
KYBE ID: FR-512961079 · 512961079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE STEFANI
fr_inpi
512961079
fr_inpi
active
fr_inpi
2009-06-08
fr_inpi
81 B BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AHMED LAMRINIdissolvedAlexis-Anne BADAMIEactiveBATIMENT PEINTURE RENOVATIONdissolvedCALIN VASILE FLOREAactiveEMMANUELLE BONTEactiveENORA ANNE-SOPHIE CLAIRE MANTELdissolvedETIENNE FREDERIC BINETdissolvedFABRICE PYTELEWSKIdissolvedFACTORY MEDIAdissolvedFRANK ALFRED BOETactivefred marie pascale edwige ayeactiveGILBERT PIERROT GHILARDIdissolvedGIORGIO CARTATdissolvedHANGA KRISZTA SALATactiveHASHEM BASTAKIdissolvedHELENE ALINE DELEUSEdissolvedJAOUHAR GAFSAOUIdissolvedJOSEPH ALAIN CLAUDE LAVIGNEdissolvedKARPAT RENOVATIONSactiveLANDO BATdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100