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Sole trader dossier

CAROLINE SORIANO

FRANCE · SOLE TRADER
KYBE ID: FR-842636094 · 842636094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE SORIANO

fr_inpi

Registration842636094

fr_inpi

Statusactive

fr_inpi

Registered address47 RUE de suez, 13007 Marseille

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE JEAN VAN CLEMPUTTEdissolved ANDRE ROGER MANTHEdissolved ASS MARSEILLE ECHECSactive ASSOCIATION LES TAXIS DU MIDIactive C.S.A.active DEMAT'PMEdissolved FARID SARI ELHOUTIdissolved GOPJdissolved H.B.Sdissolved JOSETTE MARTINIdissolved JUMIAURCHAdissolved MAXIME CORSALETTI-KANPARIANactive MICHELE GEAUFFRETdissolved MILANKA FILIPOVICdissolved MOHAMED TARHOUNIdissolved M.T. LIBEdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100