DOSSIERS / CAROLINE ALICE SUZANNE YVONNE CHOPLIN
← SearchExport PDF
Sole trader dossier

CAROLINE ALICE SUZANNE YVONNE CHOPLIN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-30
KYBE ID: FR-791219033 · 791219033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE ALICE SUZANNE YVONNE CHOPLIN
fr_inpi
791219033
fr_inpi
active
fr_inpi
2013-01-30
fr_inpi
186 RUE DE RIVOLI, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

1889 IMMOBILIERactiveABP INVESTISSEMENTSdissolvedALTER FIDUCIEdissolvedAmélie Robillard-VoisinactiveANTOINE DESOUCHESdissolvedARTOIS DAMPLYdissolvedASCOT INVESTdissolvedAUREL INVESTdissolvedBENOIT RENE GILBERT VIDALactiveBON SOUVENIRdissolvedBORNAISDdissolvedCATICAdissolvedCATIMdissolvedCHRISTOPHER SEAN TOPPOdissolvedCOGEDISdissolvedCRUSOLOGIKdissolvedCUPABIAdissolvedDB IMAGINEdissolvedEMMA DENAIVEdissolvedFANNY BLOCQUELdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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