DOSSIERS / CAROLINE HAASE
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Sole trader dossier

CAROLINE HAASE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-803196088 · 803196088 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE HAASE
fr_inpi
803196088
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
42 RUE LAUGIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE DUNAIGREdissolvedASHKALdissolvedASSOCIATION D AVOCATS SOPHIE LAURENCE ROY CLEMANDOT ET VALERIE SCHNEIDER MACOUactiveAURELIE CHEHATAdissolvedAVEL MAD HOLDINGdissolvedBOSSOSSONdissolvedCD CONSEILdissolvedCELEDENdissolvedCLAUDE ROBERT VAILLANTdissolvedcyrille sailhan-laffitteactiveCYRIL PRACHARactiveDAMIEN ANTOINE PIERRE RENE GUILLOTdissolvedELLA WACHTELdissolvedERIK HENRY PARTICIPATIONSdissolvedFREDERIC MARIE DEPOIXactiveHUGUETTE PIQUEdissolvedINDIVISION 40 RUE LAUGIERactiveINDIVISION BEN MEFTAHactiveINSTIT.RECHERCHE APPLICATION AU MEDECINactiveIRINA CORNEAactive

+39 more

People with significant control

0 people
NameRoleFromSource

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