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Sole trader dossier

CAROLINE GERAULT

FRANCE · SOLE TRADER · INCORPORATED 2012-10-25
KYBE ID: FR-789228590 · 789228590 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE GERAULT

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Registration789228590

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Statusactive

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Incorporated2012-10-25

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Registered address171 BD HAUSSMANN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ANDRE DUPONT-JUBIENdissolved ANTOINE FRANCOIS JEAN LABAEYEactive Arthur Seguyactive Baptiste Piljanactive BENOIT JACQUES GRETEAUactive CAMILLE BAUDAactive CARLA JULIA ANDERSSONactive CAROLINE STEILdissolved CATHOLUXdissolved CELINE AURELIE FLORENCE LEQUIPPEdissolved CHARLOTTE BITTERMANNactive CHARLOTTE CAMILLE TENENHAUSactive CHARLOTTE DE ROCQUIGNYdissolved CHRISTOPHE BOUCHEZactive CHRISTOPHE DELRIEUdissolved Clara Muhardissolved CORINNE VALLERY-MASSONactive CS INVESTISSEMENTSdissolved DAVID DE PARIENTEdissolved EMMANUEL DELABYactive

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100