DOSSIERS / CHARLOTTE CELINE MYRIAM CAFFIN
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Sole trader dossier

CHARLOTTE CELINE MYRIAM CAFFIN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-06
KYBE ID: FR-894869940 · 894869940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE CELINE MYRIAM CAFFIN
fr_inpi
894869940
fr_inpi
active
fr_inpi
2021-02-06
fr_inpi
23 RUE DU DOCTEUR HEULIN, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
4 CROSSESdissolvedABRAHAM TOUITOUdissolvedALEXANDRE MARIE CHRISTIAN MALAVAUDdissolvedBENOIT MARIE JACQUES ANDRE FLEURYdissolvedBOTANISTE EN HERBEdissolvedCANT'AURAactiveCHANDRAMANY VELAUTHAPELLIdissolvedDARINAactiveELIANE GARDONdissolvedETHAN HAUSMANNdissolvedFLEUR BROSSELdissolvedGILLES MANOURYactiveGuillaume DebaeneactiveHAMIDOU SOWdissolvedMARIE-ANNE LAURENCE BRUNdissolvedMATHILDE CATHERINE DANIELLE REMYdissolvedMEIR BERNARD TOUITOUactive[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

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