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Sole trader dossier

CARINE PAPO

FRANCE · SOLE TRADER · INCORPORATED 2014-02-25
KYBE ID: FR-800836306 · 800836306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARINE PAPO

fr_inpi

Registration800836306

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Statusactive

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Incorporated2014-02-25

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Registered address34 RUE MONTCALM, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AFRICA RESTAURANTactive ALINE SCHNEIDERactive AMANDA JEANNE FERRARIOactive ASSIA BENSALAHdissolved ASS NISCALactive BAPTISTE OCTAVE BOITTIAUXactive BIG UP FAMILYactive BOUDOIR DU CHEVEUdissolved DOMINIQUE LAMYdissolved ELIES KADHI BOULIMAdissolved ESTEFANIA STEPHANIE BRANCOdissolved GERARD TRAOUROUDERdissolved GIOVANNI DISTEFANOdissolved KR ENGINactive [ND]dissolved [ND]active [ND]dissolved [ND]active NF GROUPE FRANCEactive OUZI COIFFUREdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100