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Sole trader dossier

CAROLINE VERLEYEN

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-790881866 · 790881866 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE VERLEYEN

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Registration790881866

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Statusactive

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Incorporated2013-02-01

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Registered address7 RUE JACQUEMONT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANAS LIMAMIdissolved ANNY ROUVELdissolved ARNAUD JOSEPH MARIE BAZINdissolved ASTRID BABOIN-JAUBERTactive ATHLETIKdissolved AURELIEN BERNARD AUBERTactive CYPRIEN SALVANdissolved JESSICA FRATdissolved JUDY HEGARTYactive LESENactive MACA TENNISactive MAXIME LE GENTILactive Morgan Antoine Manuel Carilactive [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE MANECH GUILLAUME NAURAactive QUENTIN LEGRANDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100