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Sole trader dossier

CAROLINE PAILLOUX

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-842279473 · 842279473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE PAILLOUX

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Registration842279473

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Statusactive

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Incorporated2017-01-01

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Registered address37 RUE DE PONTHIEU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGENCE FRANCAISE DE FORMATIONactive AGENCE FRANCAISE DU BATIMENTactive ANNICK MOALICdissolved CAROLINE PAILLOUCdissolved CLUB BOOTSTRAPactive CO-IDactive ELENA POPOVAactive E.S.T.active FONDS DE DOTATION HARMONIA & DUENDEactive FOOD FOR LIFE ILE DE FRANCEactive GDAdissolved GMS SOURCINGdissolved IGNITION PROGRAMactive IRENE LIBERMANactive JJG OPTIQUEdissolved MATHILDE RADULESCOdissolved MEDICAL FONTAINEdissolved Michael Rene COVINactive NADIA MELLOULdissolved [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100