KYBE — See who's really behind any company

Sole trader dossier

CAROLINE LE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2011-10-03
KYBE ID: FR-534846480 · 534846480 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE LE MARCHAND

fr_inpi

Registration534846480

fr_inpi

Statusactive

fr_inpi

Incorporated2011-10-03

fr_inpi

Registered address1 AV DU PROFESSEUR ALEXANDRE MINKOWSKI, 37170 CHAMBRAY-LES-TOURS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CAROLINE LE MARCHANDfr_inpi · 434654604 · dissolved CAROLINE LE MARCHANDfr_inpi · 825140189 · dissolved

Companies at this address

79 total

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

ALEXANDRE AUBOURGactive ALEXANDRE GUILLAUME WERLEactive ANTOINE PHILEMON JACKY MARTENOTactive AS 24dissolved AUDREY MAURYactive BENEDICTE CORMIERactive CABINET BENOIT GALLIERdissolved CAMILLE BRIENactive CARINA RUAactive CAROLINE VIRGINIE POITRINEAUactive CENTRE TOURANGEAU DU DOSdissolved CHRISTOPHE HYactive CLAUDE LUC CHRISTIAN DELAMAREdissolved CLEMENCE FRANCOISE JEANNE PERRAYdissolved CLEMENT THOMASdissolved DELPHINE FRANCOISE CAMILLE MENARDactive DOCTEUR ANTOINE MATHIEUdissolved DOMINIQUE MONIQUE MICHELE ROYERactive EKATERINA PETROVAactive ELISABETH BENSAIDactive

+59 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100