DOSSIERS / CAROLINE WORMS
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Sole trader dossier

CAROLINE WORMS

FRANCE · SOLE TRADER · INCORPORATED 2012-07-10
KYBE ID: FR-752602326 · 752602326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE WORMS
fr_inpi
752602326
fr_inpi
active
fr_inpi
2012-07-10
fr_inpi
103 RUE ORFILA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AHMED BERRACHAHdissolvedALLISON CLAIRE DENISE PETILLOTactiveASSOCIATION KENSHO SABRE ET CALLIGRAPHIEactiveAUDE LEMOINEactiveBISMILLAHdissolvedCamila CALDERON ORTIZactiveCAROLINA HALL CRBCdissolvedCharlotte Monique Danielle Le LouarneactiveCHRISTIAN LOUIS ROBERT LEQUINDREdissolvedIbrahim EshihactiveINDIVISION DUBIEZ BOUVARDactiveINDIVISION MERLET MICHELactiveINDIVISION SOUFFIRactiveINTERVALLESactiveJEAN FOUYEULdissolvedJEAN TUPINIERdissolvedL'ENVOL DES SIGNES ASS NAT DE NOTATEURSactiveLucie BreyeractiveMARTINO BRUNIdissolvedmehdi FRANCOIS corniglionactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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