DOSSIERS / CAROLINE IDA SYLVIE LANDREAU
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Sole trader dossier

CAROLINE IDA SYLVIE LANDREAU

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880280284 · 880280284 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE IDA SYLVIE LANDREAU
fr_inpi
880280284
fr_inpi
active
fr_inpi
2020-01-02
fr_inpi
205 BD VINCENT AURIOL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

AGNES CHARLOTTE JEANNINE OUVRARDactiveAHMED SAIDdissolvedALAIN COLLETactiveALEXANDRE-OSWALD NICOLAS AKEdissolvedALIX CHARLOTTE FRANCE GENDREAUactiveAMINE RACHDIdissolvedAMINE RAHMANIdissolvedANDRE GALANactiveANNE GENEVIEVE EYMARDdissolvedANNIE THIEBARTdissolvedAUBRY FRANCOISE VINCENTdissolvedBASILE ALSAARactiveBERNARD & ASSOCIES HOLDINGdissolvedBERNARD DEYRIEUXactiveBonko TOUREactiveCABINET DU DOCTEUR LAURENT MIALONactiveCATHERINE FRANCOISE BERTHAUXactiveCATHERINE THURELdissolvedCLAIRE CANOactiveCLAUDE COUTELETdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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