DOSSIERS / CAROLINE HASSAN
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Sole trader dossier

CAROLINE HASSAN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-03
KYBE ID: FR-820122455 · 820122455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE HASSAN
fr_inpi
820122455
fr_inpi
active
fr_inpi
2016-05-03
fr_inpi
181 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRE PHILIPPE JOIREdissolvedARNAUD GEORGES FETYdissolvedBASILE YAREDdissolvedCOUCA CHEHADIdissolvedEMILE NASHAWATYactiveETABLISSEMENTS FBAdissolvedETABLISSEMENTS SARRADE ET GALTIERdissolvedEUGENEdissolvedGERVAISdissolvedISABELLE DU CHASTENETdissolvedJEAN-MICHEL FOUQUETdissolvedJEAN PHLIPPE LOUSTALANactiveJEROME FREDERIC GRELLETdissolvedJ.R.K.BdissolvedKATSIARYNA SIAMIANOVAactiveLAURENT RENARDdissolvedLOU NAMOIN DOROTHEE KAHOUdissolvedLOXIAdissolvedMARIE CHRISTINE JOCELYNE FRAYdissolvedMARTINE DEROUETdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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