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Sole trader dossier

CAROLINE GIRBAU

FRANCE · SOLE TRADER · INCORPORATED 2015-05-02
KYBE ID: FR-811926088 · 811926088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE GIRBAU

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Registration811926088

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Statusactive

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Incorporated2015-05-02

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Registered address84 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN RENARDdissolved HELENE ANNE DAMEZ WERNOdissolved ILAN ABRAHAM NIZARDdissolved JEAN-PIERRE PAPONdissolved JOCELYNE AZINCOURTactive LAURENT VOVARDactive [ND]active [ND]active P.A.Tactive PHILIPPE LORIAUTdissolved PIERRE ANDRIOTactive PIERRE-JEAN BRENIERactive ROMAIN RENARDdissolved SABRINA BELKEDDARactive SCI ILOJOdissolved SCI MONASSOUdissolved SCI WAGRAM 84dissolved SEBAGH-INVESTactive SUSAN VIOLET ZURZactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100