DOSSIERS / CAROLINE ESTEVES ROMAZINI
← SearchExport PDF
Sole trader dossier

CAROLINE ESTEVES ROMAZINI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-13
KYBE ID: FR-848447116 · 848447116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE ESTEVES ROMAZINI
fr_inpi
848447116
fr_inpi
active
fr_inpi
2019-02-13
fr_inpi
52 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BLOUCARDdissolvedALI REGUIEGdissolvedAUDREY JEANNE FANNY CAILLIAUdissolvedBEATRIX MARIE ANTOINETTE SEVERINE ORBAICETA-LEOZdissolvedCAMICOactiveCAMICO INVESTdissolvedCATHERINE JEANNE MARIE FOURNIERdissolvedCLAUDIA ROSWITHA HILGERactiveELSA CAMILLE LOUISE PHILIPPEactiveHECTOR MERCADIERdissolvedJEANINE BONCOURTdissolvedJEANNETTEactiveJulie CornenactiveJULIEN DAVID BOURDOULOUSdissolvedKYDdissolvedLucas Michel SCHIFRESactiveMARCEL BORNATdissolvedMURIEL AKOUNdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100