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Sole trader dossier

CAROLINE SOPHIE HAASE

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822140695 · 822140695 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE SOPHIE HAASE

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Registration822140695

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Statusactive

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Incorporated2016-09-01

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Registered address29 AV DES SOURCES, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACTION CONSEIL FORMATION PARTENARIATactive ALBAN-FREDERIC MIRABAUDactive ANTOINE PIERREactive BERTRAND DELANNOYactive BRUNO JACQUES GERMAINdissolved BY ALEXANDRE GERMAINdissolved CABINET CAROLINE HAASE-RUBYdissolved CABINET GERARD FRAILE SELARLdissolved CLAUDE GEORGES PILLONELdissolved CLEMENT JEAN-BAPTISTE ROUREactive DAVID HENRI DEJOURactive DIDIER LUC FRANCOIS GUIGNANDactive DOCTEUR DIDIER GUIGNANDdissolved DOCTEUR GUILLAUME DEMEYdissolved DOCTEUR YANN MATUSSIEREdissolved FGBactive GUILLAUME ALAIN YANN DEMEYactive GUILLAUME GEORGES SARKIS BOULAYactive LYON-ORTHO-CLINICdissolved LYON-ORTHO-CLINIC 2dissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100