DOSSIERS / CAROLINE BORREL
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Sole trader dossier

CAROLINE BORREL

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818887499 · 818887499 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE BORREL
fr_inpi
818887499
fr_inpi
active
fr_inpi
2016-03-01
fr_inpi
18 RUE DU FIEF, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADYSENdissolvedANNY PAULETTE MARIE CHEBANIERdissolvedARAB MOUNSIdissolvedAU PETIT FIEFdissolvedCHARLES ALBERT GONZALdissolvedCHARLES GONZALdissolvedCINTHIA GRACIELA GRACIELA CINTHIA VASCONSUELO GARCIAdissolvedCLAUDE BORRIdissolvedDANIJELA ERAKOVICdissolvedDECOREXdissolvedGILBERT ET GUTERMAN CAFE 76dissolvedJAY MARLONdissolvedJESSIE FREDERIC ENRIQUE MATOUAdissolvedMA AUTOMOBILESdissolved[ND]dissolved[ND]activeNOUREDINE BERRATactivePRORAVALactiveRABAH FOUCHALdissolvedROMAIN LURIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100