DOSSIERS / CAROLINE WANDA FONTAINE
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Sole trader dossier

CAROLINE WANDA FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2023-04-20
KYBE ID: FR-840096200 · 840096200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE WANDA FONTAINE
fr_inpi
840096200
fr_inpi
active
fr_inpi
2023-04-20
fr_inpi
54 RUE Vergniaud, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALEXIA ESTELLE CORINNE ROSSOactiveANDREE CHAULEURdissolvedANNE LOWEMBERGdissolvedASS DROIT SOURDS ENS LANGUE DES SIGNESactiveASSOCIATION DE LOCATAIRES DE L'IMMEUBLE SIS AU 54 RUE VERGNIAUD PARIS 13EME ALV 54activeASSOC L'ALEPHEactiveB CONSULTINGdissolvedCOLETTE DESMARESdissolvedCOLLECTIF SCHIZOPHRENIESactiveCOLLEG INTERNAT MEDECIN CHIRURGI PIEDactiveCOMPAGNIE TOUTENBLOCactiveCONSTANTIN HAGONDOKOFFdissolvedDIFE KAKOactiveDOWNER HQactiveGEORGES ALEXANDRE BRIDIERdissolvedHALIMA AZOUZdissolvedHELENE FUCHSactiveJACQUELINE GANDOISactiveJACQUES MEYERdissolvedJEROME CARREdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100