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Sole trader dossier

CARMEN ANDREA CABALLERO CELY

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523272045 · 523272045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMEN ANDREA CABALLERO CELY

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Registration523272045

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Statusactive

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Incorporated2010-07-01

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Registered address143 RUE ORDENER, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLAOUA DEKIMECHEdissolved BRAHIM MARZOUKdissolved Camille Hurcyactive CATHERINE BOUDIGUESdissolved COPR 143 B RUE ORDENER 75018 PARISactive HORTENSE KRUGdissolved INDIVISION SIVOTactive MARGUERITE OUTHENIN CHALANDREactive MONT CENIS BASEMENTactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PATRICIA GIAOUIdissolved PRESSING 18active SYND COPRO DU 143 RUE ORDENERactive UNIVERS DE NETTOYAGE SERVICEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100