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Sole trader dossier

CAROLINE BOULET

FRANCE · SOLE TRADER · INCORPORATED 2019-07-16
KYBE ID: FR-882435837 · 882435837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE BOULET

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Registration882435837

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Statusactive

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Incorporated2019-07-16

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Registered address8 RUE DE METZ, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AEN TECHNOLOGIESdissolved AKADIGITactive Amira Chadlidissolved AVRAY CONSEILactive BERTRAND SIMON PHILIPPE JOSEPH BIGOdissolved CYBERNTICactive DECILINE LINSOTOactive EDEN ENGINEERINGdissolved ELIE RACHIDdissolved ERA CONSULTactive GOJI BERRIESactive HALIMA BOUHKKOUdissolved KANDI HOUSEactive LUXELINE SERVICESactive Marion Eva Glaichenhausdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100