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Sole trader dossier

CAROLE CORMAND

FRANCE · SOLE TRADER · INCORPORATED 2018-01-24
KYBE ID: FR-837794403 · 837794403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE CORMAND

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Registration837794403

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Statusactive

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Incorporated2018-01-24

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Registered address11 B RUE MANSART, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.C.H.1dissolved A.C.P.A.S.active FVHactive JACQUES DAHANdissolved JEAN-LOUIS ANDRE PIERRE LESPESdissolved JEAN MICHEL BARETJEdissolved LAURENT LOULIERactive LOUISE FLORE LEMOINEactive MARCELLE BOULANGERdissolved MICHELE LOUISE ALICE EMAILLE-LEOTARDdissolved Nang Anourot PHOMMACHANHactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active POISSON ROUGEdissolved RAFET HAIRdissolved RYAN JOHN HOLLANDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100