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Sole trader dossier

CAROLINE VIEREN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-10
KYBE ID: FR-823816079 · 823816079 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE VIEREN

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Registration823816079

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Statusactive

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Incorporated2016-11-10

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Registered address12 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 12/14, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ABA AVOCATactive ACCENDEactive AD'CONSULTINGdissolved AFRICA GOSPEL MEDIAdissolved AGENCE NATIONALE DU FONCIER ET DE L'IMMOBILIER FRANCE - BIEN MIEUX ICIdissolved AISSATOU LAMINE BAdissolved ALMOGHTAREBdissolved ALTAIR GLOBALdissolved APOGEE FRANCE HOLDINGSdissolved BEHNAM ALI ZADEHactive BELLEVUE PARFUMSdissolved BESATdissolved BIG BOSS RALPH OUENSANGAdissolved BOSTON CAPITALdissolved CABINET SI CONSULTINGactive CAP ARCHITECTUREactive CAP GLOBAL CONCEPTdissolved CB PROMO INVESTdissolved CEDRIC CLAUDE ALTHERRactive CF2R SERVICESdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100