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Sole trader dossier

CAROLINE EMILIE KARINE MEIMOUN

FRANCE · SOLE TRADER · INCORPORATED 2009-10-15
KYBE ID: FR-515223634 · 515223634 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE EMILIE KARINE MEIMOUN

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Registration515223634

fr_inpi

Statusactive

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Incorporated2009-10-15

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Registered addressRPT DE LA NATION, POINT MEDICAL, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AMELIE CECILE FAUVYdissolved AMELIE LOCTINactive ANDREA MUSARDactive ANNABELLE LEBREUILactive ANNAPASdissolved ANNE DUCASSEdissolved ANNE PATRICK AGNES ROBLOTactive AURELIE BARNAVOLdissolved AURELIE ODETTE MONIQUE DEVILLIERSactive BEATRICE HAGEMANNactive BERANGERE LERONDEAUactive BERTRAND DEVOSdissolved BRUNO ADRIEN NOEL TOUSSAINTactive BRUNO BRUELactive CABINET SMILE DENTdissolved CATHY AUDREY RIPERTactive Claire ODILE MARIE MONNETactive CLAUDE YVAN MARCHANDactive Cyrielle Huguenotactive DANILO PISCITELLIactive

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100