DOSSIERS / CAROLINE STAFFE STAFFE
← SearchExport PDF
Sole trader dossier

CAROLINE STAFFE STAFFE

FRANCE · SOLE TRADER · INCORPORATED 2019-08-11
KYBE ID: FR-853156107 · 853156107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE STAFFE STAFFE
fr_inpi
853156107
fr_inpi
active
fr_inpi
2019-08-11
fr_inpi
15 AV DU RHONE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACOGEC COMPTABILITEdissolvedADRIEN MARCEL JEAN MALAGUTIdissolvedALJCdissolvedANAIS SOULIGNACdissolvedBadr RaissactiveCATHERINE PIGNARD-BERTHETdissolvedCOGELOR FRANCEdissolvedDILBER MUSLIUdissolvedDORON RONEN NARBONIdissolvedEDIPROdissolvedERGUN YUCELactiveFORM'INDOORactiveGUILLAUME SIMONdissolvedHassen MoussaactiveHERVE VENTEUXactiveHEXAGEO - GEOMETRES EXPERTSdissolvedJBS PUBLICITEdissolvedJEAN LOUIS MICHEL FAVRE LORRAINEdissolvedJEAN SYLVANO MICHELdissolvedJONATHAN TCHI-MOY VANGdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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