DOSSIERS / CAROLINE CLAIRE JULIA CAVALLARO
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Sole trader dossier

CAROLINE CLAIRE JULIA CAVALLARO

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-883270720 · 883270720 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE CLAIRE JULIA CAVALLARO
fr_inpi
883270720
fr_inpi
active
fr_inpi
2020-03-01
fr_inpi
25 RUE COQUILLIERE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN FISSELIERdissolvedAMBROISE ROGER PIERRE VIENET-LEGUEactiveASSOCIATION CATALAactiveBASIC ROUSSEAU AVOCATSactiveBATI-JURISdissolvedBS CLINIC LOUVREactiveC2SdissolvedC2S AVOCATSactiveCABINET MEDICAL COQUILLIEREdissolvedCESAR AVANZI AVOCATactiveCHANTAL GERARDdissolvedCLELIA MELIE STOMPEactiveCLEMENCE PAULE CHARLOTTE LEFORT DES YLOUSESactiveDOROTHEE VAUDOURactiveEDITWORKS FRANCEactiveELISABETH SORDETdissolvedELSA HADDAD AVOCATSdissolvedEmma Mariana LeroyactiveEMMANUEL SORDETactiveEXPERT & GUISactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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