DOSSIERS / CAROLINE FRANCOISE MARIE GRESSEL
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Sole trader dossier

CAROLINE FRANCOISE MARIE GRESSEL

FRANCE · SOLE TRADER · INCORPORATED 2014-01-09
KYBE ID: FR-799539473 · 799539473 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CAROLINE FRANCOISE MARIE GRESSEL
fr_inpi
799539473
fr_inpi
active
fr_inpi
2014-01-09
fr_inpi
146 AV JEAN JAURES, 75019 PARIS
fr_inpi

Companies at this address

59 total

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

Agathe Marie Isabelle SourdaisactiveAIALA LUGASSYdissolvedALEPH CONSULTINGactiveANNE LAURE MARIE LOUISE GERMAINE CABARETactiveCAROLINE JURADOdissolvedCELIA MARION CHLOE SIMONNETactiveDANIEL LEMOINEdissolvedDJAMEL ALIBENYAHIAactiveDJAMEL RADJAactiveEITHAN HAIM MOCHE ATTOUNactiveELODIE CLAUDY FRANCETTE ALEXANDERdissolvedERIC PASCAL DOCTEUR GOLDBERGactiveFELIX YVON-MARIE CHRISTOPHE LUCASdissolvedFRANCOIS VICTOR BARACHINdissolvedFREDERIQUE MARIE LOUISE MOREdissolvedGERARD NOEL ODOULdissolvedHALA FAYADactiveHENRI DAMOURSdissolvedHORTUS PALMARUMdissolvedIBRAHIM SISSOKOdissolved

+39 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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