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Sole trader dossier

CAROLINE NHY

FRANCE · SOLE TRADER · INCORPORATED 2017-05-10
KYBE ID: FR-840482632 · 840482632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE NHY

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Registration840482632

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Statusactive

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Incorporated2017-05-10

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Registered address36 RUE CLAUDE DECAEN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Antonin ANGLADEactive AVINATHactive CABRE-TENEGALdissolved ELECTRICITE GENERALE EQUIPEMENT TECHNIQUEactive GIDOUVANactive HOMAROactive IMOVICAdissolved LENCAdissolved LGDM CONSEILSactive LUCIEN LEON ANTONAIN CABREdissolved MACOUBAIEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved OLIVIER EDOUARD JAOUIactive PASCALE JOSETTE CHIANTELLOdissolved SCI MIRANIEdissolved

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