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Sole trader dossier

CAROLINE CECILE SYLVAINE ROBIN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-30
KYBE ID: FR-789558954 · 789558954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROLINE CECILE SYLVAINE ROBIN

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Registration789558954

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Statusdissolved

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Incorporated2013-03-30

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Registered address55 RUE GREFFULHE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

55Gdissolved 75CLdissolved AAAdissolved ALEXANDRA SARAH HENRIETTE BOCCARAactive AUTOMAT CAMdissolved DATCHAdissolved DESIGN & CONSTRUCTION MANAGEMENTdissolved ECO CLIM CONSEILactive EL HAYATdissolved ELLIEdissolved EMMANUELLE MARCELLE DARDOURdissolved GS CONSULTINGdissolved GUY RAYMOND LECLERCdissolved JEAN BAPTISTE JOEL TABOURINdissolved KLJ SERVICESdissolved LEO DOMINGUEdissolved MA SECONDE VIEdissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100