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Sole trader dossier

CAROLINE MONIQUE DUCHENE

FRANCE · SOLE TRADER · INCORPORATED 2012-08-05
KYBE ID: FR-753329275 · 753329275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MONIQUE DUCHENE

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Registration753329275

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Statusactive

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Incorporated2012-08-05

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Registered address6 RUE MARC SEGUIN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ASS ANIMATION JEUNESSEactive COMPAGNIE SPECTACLOUSactive ELIA BAZABASactive ELODIE HAMAMEHdissolved FAIRDIactive FUTUREactive GERARD ANDRE LUCIEN LECURYdissolved GINETTE HUARTdissolved INDIVISION ROLDAN ENGLYactive JACQUES HENRI LOUIS FAIVREdissolved JOSETTE COUCHOTdissolved LA BANDE PASSANTEactive LA PASTELERIEactive L'IRM FRANCOPHONEactive Louise ADELE HELENE Robertactive MARIE CAROLINE GOUBETactive MARION NELLY PHOUMA LAGASSATactive [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100