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Sole trader dossier

CAROLINE MARIE ESSIG

FRANCE · SOLE TRADER · INCORPORATED 2011-01-06
KYBE ID: FR-529522484 · 529522484 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MARIE ESSIG

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Registration529522484

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Statusactive

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Incorporated2011-01-06

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Registered address10 RUE OSWALDO CRUZ, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEPH PARISdissolved A P A D Eactive ASS D AVOCATS COMOLET GUET MABILLEactive BESPOKE ADVISORY PARTNERSdissolved BL DATA CONSEILdissolved BS PARTNERdissolved CM CONSEILdissolved CREON ADVISORYdissolved DELPHINE ANNE PASCALINE MARCHANDdissolved DIT POBERT GUY POBEREJSKYdissolved EMMANUEL RICOLFIdissolved EUROBSATdissolved FABIENNE JULIA ZARROUATIdissolved FLAVIE DE CORDOUEactive FOCH A1dissolved GALOBIdissolved GEORGES ROUCAYROLdissolved GILBERT COMOLETdissolved GUILLAUME MICHEL GILBERT MONSELactive HAMEdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100