DOSSIERS / CAROLINE CHAMPION
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Sole trader dossier

CAROLINE CHAMPION

FRANCE · SOLE TRADER · INCORPORATED 2013-06-15
KYBE ID: FR-824980338 · 824980338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE CHAMPION
fr_inpi
824980338
fr_inpi
active
fr_inpi
2013-06-15
fr_inpi
115 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRA POULOTdissolvedAli ALKHALAFactiveASS METIERS ET TRADITIONSactiveCARLOS ALBERTO FORTE NAZAREdissolvedDELPHINE PEREIRAdissolvedDENISE JEANNINE PATERNIdissolvedFLORENT BERTHATdissolvedGERMAINE GUERINdissolvedGISELE NEDJARdissolvedHELENE BOULLANDdissolvedINTEYA IMMOBILIERactiveJULIETTE BIANCONIdissolvedLAMAMIOactiveMAISON DE BEAUTE BY SYLVIE HactiveNathalie Marie-Thérèse Raymonde MARCHANDactive[ND]active[ND]active[ND]active[ND]activeNICOLAS KODJO MENDOULAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100