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Sole trader dossier

CAROLINE DEVUN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-24
KYBE ID: FR-837581842 · 837581842 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE DEVUN

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Registration837581842

fr_inpi

Statusactive

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Incorporated2018-01-24

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Registered address4 CHE DE LA TOUR LA REINE, CLINIQUE GENERALE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADFdissolved ADRIEN PAUL MICHEL CHAMBONactive ANCA SUFANAactive ANGELIQUE CATHERINE DUPARCactive ANNE CATHERINE HELENE DONEUXactive ANNE LAURE LE MAHOactive ANNICK OLIVIERdissolved BENEDICTE BOUVERNEdissolved CABINET DU DOCTEUR FOULKESdissolved CAB MEDICAL DU DOCTEUR DESROCHESdissolved CAROLINE VAGOactive CCVdissolved CHRISTELLE PAULactive CHRISTOPHE GUILLAUME FORNASIERIactive CLAIRE MADELINE SOPHIE PHILIPPEdissolved DOCTEUR LAURENT DELAUNAYdissolved DOCTEUR LAURENT LAFOSSEdissolved DOCTEUR MARIE LORETdissolved DOCTEUR OLIVIER BONIFACEdissolved DOCTEUR ROBERT PLASSEdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100