DOSSIERS / CAROLINE BENEDETTO
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Sole trader dossier

CAROLINE BENEDETTO

FRANCE · SOLE TRADER · INCORPORATED 2012-09-27
KYBE ID: FR-788550598 · 788550598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE BENEDETTO
fr_inpi
788550598
fr_inpi
active
fr_inpi
2012-09-27
fr_inpi
4 RUE SCIPION, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELLATIF MAHARSIdissolvedADJOA ANIN SERWAHdissolvedALAIN CHRISTIAN JEAN BIZEULdissolvedALEXANDRA TERRANCE GRAYdissolvedANTONIO MOREIRA GOMEZ MONTEIROdissolvedARQUE EN CIELdissolvedASSO JAZZ AUX PIEDSactiveBEAactiveBERNARD RAYMOND COLASactiveBLUE CLEAN SERVICESdissolvedBOUM4SEBactiveBRIGITTE GILARDIactiveCATHERINE VERDEAUdissolvedCHARLES IMBERT TRAOREdissolvedCHRISTIAN J-FRANCOIS JEAN-FRANCOIS GONZALEZdissolvedCLAUDE AUGUSTE QUIQUETactiveCLAUDE YVAN FREDERIC ROUILLEactiveDANIEL FRANCOISdissolvedEDITIONS DEMOPOLISdissolvedELIANE MARIE JOSE DE ROSENdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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