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Sole trader dossier

CAROLINA DURAN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-18
KYBE ID: FR-832045488 · 832045488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINA DURAN

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Registration832045488

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Statusactive

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Incorporated2017-09-18

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Registered address32 BD Rouget de Lisle, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALICE HARLANactive BERTHEAUdissolved BERTHE ROTBARTdissolved BOCAL GENIALactive FRANGUSdissolved FRYD BARIL BEAUVA BRAOU LAMONTdissolved HELENE WOLFdissolved ISABELLE FONTAINEactive JEREMIE CHINOURactive JULIE CORFMATactive MAGALI SERRESactive [ND]active [ND]active [ND]dissolved OCTOPUS PROPSdissolved OLIVIER NICOLAS FRYDMANdissolved SCI ACACIAdissolved SCI MMdissolved SCI SCOdissolved SCI WOLF-MASSEPORTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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