DOSSIERS / CAROLINA CANO BARRERA
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Sole trader dossier

CAROLINA CANO BARRERA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-837489103 · 837489103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINA CANO BARRERA
fr_inpi
837489103
fr_inpi
active
fr_inpi
2018-02-12
fr_inpi
13 B RUE CUSTINE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALICE AIMEE MARIE BELLEFROIDdissolvedAllison PicodotactiveANDRE-RICARDO MATOS DA SILVAdissolvedBABU KHANdissolvedBRIGITTE BONNICHONdissolvedCLAUDE ISABELLE ANDROTdissolvedCOIFFURE ZZdissolvedDO CONSEILactiveEXCELANGUESdissolvedFanny MARGOT HORTENSE MariaudactiveGOLDFINGER COIFFUREdissolvedGUY NORELdissolvedHL COSMETICSdissolvedHL COSMETICS PLUSdissolvedINSTITUT EULALIEdissolvedJEAN-STEPHANE HAVERTdissolvedJOHNY JEAN THOUVENINdissolvedLEA CELLIERdissolved[ND]dissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100