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Sole trader dossier

CAITLIN MAREE HART

FRANCE · SOLE TRADER · INCORPORATED 2018-05-16
KYBE ID: FR-839299120 · 839299120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAITLIN MAREE HART

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Registration839299120

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Statusactive

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Incorporated2018-05-16

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Registered address11 BD HENRI RUEL, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BETTER THAN GOODdissolved DJILALI SADOUdissolved DORIN GUDUMACactive ERIC FROLICHactive FRANCOISE HERMANNactive Hugo MILLET-HAMAIDEactive JEAN YVES BOZZIdissolved KALLISTE INFORMATIQUEdissolved LA GAMELLEactive LAURENT LUCIEN LOUIS SAUVAGEdissolved LESLIE HERMANNdissolved MONT BLANCdissolved [ND]active [ND]dissolved [ND]active [ND]active Paolo Joseph Marir Scuccimarraactive ROBERT BOUBILactive SOLI LOCdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100