DOSSIERS / CAROLINE ENCARNACAO
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Sole trader dossier

CAROLINE ENCARNACAO

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-879156156 · 879156156 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE ENCARNACAO
fr_inpi
879156156
fr_inpi
active
fr_inpi
2019-11-13
fr_inpi
52 RUE de Richelieu, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AARPI LE 52 CABINET D AVOCATSactiveADELE SINGHdissolvedALFREDdissolvedANNE DE CHAMPEAUXdissolvedCANARIdissolvedCHRISTOPHE LAETHIERdissolvedCOLETTE BAESCHdissolvedEDITIONS KITSUNEdissolvedETHIKA AVOCATSdissolvedGEORGES OHAYONdissolvedJOSEPH HAZANactiveKINGSTON AVOCATdissolvedLAURENT HAKAN AKANSELactiveL'OEIL DE KOactiveMAREN NIELSONdissolvedMARGOT PUGLIESEactiveMAYA LISETTE MARGUERITE JEANNE GEORGEdissolvedMR LE MAIRE DE BOURG LA REINE REP PAR Mactive[ND]dissolved[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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