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Sole trader dossier

CAROLINE LAFON

FRANCE · SOLE TRADER · INCORPORATED 2009-06-23
KYBE ID: FR-514791755 · 514791755 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE LAFON

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Registration514791755

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Statusactive

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Incorporated2009-06-23

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Registered address97 RUE DU BAC, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRE LEMAIREdissolved Amélie Foisseyactive CHARLES-ANDRE LEDUCactive CLEMENCE BRASSENSactive FRANCOIS DE LABOULAYEactive FRANCOIS PIERRE DARQUENNESactive GROUPEMENT FONCIER RURAL ROCHEdissolved JACQUELINE DOUCETactive JEAN FRANCOIS LEMAIREdissolved KIMdissolved LAURENT ARIEL WIZMANactive LES JUMELLESdissolved L'INSTITUT DU BACactive LMNP DE CANECAUDEactive LUC PIERRE DUPUISdissolved MAISON DE SANTE VELPEAUdissolved MARIELA JOSEPHactive MONIQUE CHAUDERLOTactive MR LE DR DE LA CAISSE NATIONALE DES ARTIactive MR MOISSET JEAN MR MOISSET PIERREactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100