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Sole trader dossier

CAROLINE NABET

FRANCE · SOLE TRADER · INCORPORATED 2017-11-21
KYBE ID: FR-833501158 · 833501158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE NABET

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Registration833501158

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Statusactive

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Incorporated2017-11-21

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Registered address22 PL GEORGES POMPIDOU, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXIA GRANATAdissolved ANOUK MEIZELSdissolved BERTRAND LACHETEAU CONSEILdissolved CHESNAIS TECHNOLOGIESdissolved CLOFEEdissolved EDITIONS DU PONT NEUF.PARISdissolved GC CONSEIL RENOdissolved HUBERT MONDHARDdissolved ISABELLE DUMANSdissolved K-WORDS INVESTactive LA BROSSEdissolved LA PETITE BROSSEdissolved LE PARC DE LA BROSSEdissolved LIZdissolved LOUIS VAISSADEdissolved MARBELLAdissolved MMS CORPORATIONactive [ND]active [ND]active [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100