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Sole trader dossier

caroline marie josée landel

FRANCE · SOLE TRADER · INCORPORATED 2024-12-12
KYBE ID: FR-753700335 · 753700335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namecaroline marie josée landel

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Registration753700335

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Statusactive

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Incorporated2024-12-12

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Registered address5 RUE de Terre Neuve, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXANDRE KATZdissolved ALEXIS PARMANTIERactive AMSD BATIMENTdissolved ASSOCIATION LILY & COactive BRIGITTE RAUBERdissolved CAROLINE RIVIEREdissolved CHANTAL ANDREA ELMALIMactive CHRISTOS MINOUGIOUDISdissolved CLAUDE PERRAUDINdissolved DJAM'Sdissolved EMMANUELLE CHARLESdissolved FLORIN IOAN MOLDOVANdissolved HAMID ET MOKADEMactive HOCENE HAMIDdissolved KASMI SAID ET AYAD AHMEDdissolved LA COMPAGNIE LULLA DIT...active Latifa Lebakactive LAURENT MICHEL NISSOUactive LUCIE ALICE STEPHANIE NATHALIE MANDONdissolved LUDOVIC PIERRE ARMAND COULAISactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100