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Sole trader dossier

CAROLINE NORMAND

FRANCE · SOLE TRADER · INCORPORATED 2020-06-12
KYBE ID: FR-884409749 · 884409749 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE NORMAND

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Registration884409749

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Statusactive

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Incorporated2020-06-12

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Registered address22 RUE BLANQUI, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELAZIZ KRIDdissolved ALEJANDRO VANZANDT-ESCOBARactive ARNAUD GARNIERdissolved BALLADINESactive COPA ET KHABANAdissolved DEAR SKINactive Ethan Claude Jacques Barkatzactive FABIEN ANDRE ESNARD-LASCOMBEactive FATIHA SEHLAOUIdissolved LE CHIEN D'AUJOURD'HUIactive LE SYNDIC SANS PEINEdissolved MAHDIA AIT-OUARABactive MANGE TES MOTS - CABARET LITTERAIREactive MPT 16active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100