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Sole trader dossier

CAROLINE PAULE GOLDBERG

FRANCE · SOLE TRADER · INCORPORATED 2009-11-25
KYBE ID: FR-520172073 · 520172073 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE PAULE GOLDBERG

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Registration520172073

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Statusactive

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Incorporated2009-11-25

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Registered address61 AV de la Grande Armée, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACAdissolved ADELE MARIE-LOUISE SAVEREUX JOLYactive ALI BENAOUNactive AMAND BOUVIERdissolved ANNA PICOTactive ARIANE RICHEactive BERGSON CAPITALdissolved BERGSON, MENSCH & SUNBERGdissolved BH DIGITAL SOLUTIONSactive CAROLINE ALINE NETTERdissolved CARRARE AVOCATSdissolved CHAVET ET CHANGEUXactive CHRISTIANE AUQUIERTactive C.L.D. ASSURANCES COLIN LE ROY DUVALdissolved Clémentine BERTHIERactive CLEMENTINE NATHALIE KOTOMI NORMANDactive COLIN LEONARD SMITHactive DELPHINE BOCQUETdissolved ERIC CHAVETdissolved GAETAN DU PASQUIERdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100