DOSSIERS / CAROLINE FANNY GERAUD
← Search
Sole trader dossier

CAROLINE FANNY GERAUD

FRANCE · SOLE TRADER · INCORPORATED 2018-10-17
KYBE ID: FR-843221045 · 843221045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE FANNY GERAUD
fr_inpi
843221045
fr_inpi
active
fr_inpi
2018-10-17
fr_inpi
119 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXANDRE LOUIS LUSTENBERGERactiveALICE DELETOILLEdissolvedANNE LECUTdissolvedANNE LORRAINE CECILE VIGOUROUXdissolvedANNICK ROBANdissolvedANNIE PREVOSTdissolvedCARAIBES BIJOUXdissolvedCERCLE CONAN DOYLEactiveCHDdissolvedDANIEL HENRI CARREdissolvedDomenic James ColocaactiveDOUBLE A PARTNERSdissolvedELSA FOUDILdissolvedERIC FELIXdissolvedFRANCOISE MARIE KERAVALdissolvedGILLES VICTOR LABIdissolvedIMAGINEactiveINDIVISION LEFEBVRE / GAVARDactiveJACQUES RICHARD ALLOUCHEdissolvedKARINE HOFMANactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100