DOSSIERS / CAROLINE DUCLA
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Sole trader dossier

CAROLINE DUCLA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-13
KYBE ID: FR-852561604 · 852561604 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE DUCLA
fr_inpi
852561604
fr_inpi
active
fr_inpi
2019-06-13
fr_inpi
12 RUE DE L'ABREUVOIR, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE MARKETdissolvedALIREZA REZA FOULADVANDdissolvedANDRE MUELdissolvedASS CORPS EN HARMONIE ENERGETIQUEactiveBENOIT HUBERT CHARLES JUGEdissolvedB.H.A.activeCATHERINE ANDREE NOHEactiveCOMITE DEPARTEMENTALE DE LA RETRAITE SPORTIVE DES HAUTS-DE-SEINE (C.O.D.E.R.S. 92)activeCOMPAGNIE ORANGE BLEUdissolvedCPJ MEDIATIONactiveDAVID NATHANdissolvedDOGGOactiveEMMANUEL BILONDA-HENRIQUETdissolvedFAROUK BEKHOUCHEactiveFREDDY OUAKIdissolvedGERARD MARCEL STOLTZdissolvedGUY RAYERdissolvedHAUTS DE SEINE MEDIATIONactiveIHEB MSALMIdissolvedJENS MARQUARDSENdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100