DOSSIERS / CAROLINE MALINES
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Sole trader dossier

CAROLINE MALINES

FRANCE · SOLE TRADER · INCORPORATED 2013-03-26
KYBE ID: FR-798067377 · 798067377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MALINES
fr_inpi
798067377
fr_inpi
active
fr_inpi
2013-03-26
fr_inpi
4 RUE DULONG, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN FERRANDOactiveAIR ENERGIESdissolvedALEXANDRE ADAM ISSAKAactiveALYM CONSULTINGdissolvedANAZUR CONSEILSactiveBARDON DENIS ET ELODIEactiveCAMILLE MARTIN--SAUVADETactiveCHANTAL JACQUELINE FLEURYdissolvedClaire AnainactiveEMILE ANDRE ESPINOSAactiveGREGORY ROUILLARDdissolvedHABITAT RENOV'activeIDH TALENTSdissolvedINDIVISION ACOULON BLOCHactiveJuliette Morpho Le DezactiveMARAUDEactiveMARIE-ODILE THERESE MARTINEAUactiveMARIE SANSONactive[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100