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Sole trader dossier

CAROLINE JACQUELINE CHARLOTTE PAOLI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-22
KYBE ID: FR-843608571 · 843608571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE JACQUELINE CHARLOTTE PAOLI

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Registration843608571

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Statusactive

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Incorporated2018-10-22

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Registered address42 RUE DE LA CHINE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ABDUL KARIM SAIFOU ABDULKADERactive ACD LOGISTIK SASUdissolved AGNES MOME NKONGdissolved ALAIN KRONGELBdissolved ASSOCIATION REGIONALE DES PROFESSIONNELS EN ECONOMIE SOCIALE FAMILIALE ILE DE FRANCEactive CAROLE GODETdissolved CESAR LANGLOISactive CLEMENCE CASCIOdissolved COMPAGNIE DISTANCESactive DATTNER-PASCUCCIdissolved DOMINIQUE SIMONE MARIE LANGOUactive ELYSEE GRANDCHAMPdissolved ESTELLE PINETactive FABIENNE FABIENNE MONIQUE JEANNINE FABIENNE MONIQUE JEANNINE BURIDANTdissolved GERARD HENRI PIERRE GOUACHEdissolved GILLES CLEMENT HADDADdissolved INDIVISION DURETactive ISABELLE NICOLE LEROYactive JEAN-MARIE GAMAINdissolved JEAN-PIERRE BRAZZINIdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100