DOSSIERS / CAROLINE INES MARIE BERNARD
← SearchExport PDF
Sole trader dossier

CAROLINE INES MARIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2011-11-23
KYBE ID: FR-538778416 · 538778416 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE INES MARIE BERNARD
fr_inpi
538778416
fr_inpi
active
fr_inpi
2011-11-23
fr_inpi
11 RUE DU COLISEE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACADEMIE DES COMMUNAUTES FRANCOPHONESactiveALIX FLORENCE MARIE AUBENASactiveALTA AVOCATSactiveASS NAT POUR CITOYENNETE ET PREVENTIONactiveASSOCIATION HOMOSPHEREactiveASTRID FERREactiveAU BEAUJOLAIS SAactiveBEAUPERE & GUERMOUCHEactiveBS TRAININGdissolvedCABINET EVOLUTION ECONOMIQUEdissolvedCAPITAL CONSEIL INVESTISSEMENTdissolvedCECILE DEMARSactiveCEROAXactiveCFFCdissolvedCFI CONSULTINGdissolvedCHARLES PAILLERactiveC MdissolvedCOLactiveCOPR DU 11 BIS RUE DU COLISEEactiveELECTRONIC SERVICE ELYSEESdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100