DOSSIERS / CAROLE LAURE PARGAMIN
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Sole trader dossier

CAROLE LAURE PARGAMIN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-897751947 · 897751947 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CAROLE LAURE PARGAMIN
fr_inpi
897751947
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
11 RUE THEODULE RIBOT, 75017 PARIS
fr_inpi

Companies at this address

55 total

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

ABOULKER EMILIactiveADELAIDE BARBIER DU MANS DE CHALAISdissolvedANNE ISABELLE VIVESdissolvedBOYER-BARRET GVactivecamille RIOactiveCATHERINE JEANNE CUSSACactiveCHARLES OHLGUSSERactiveC-LAPAKactiveCOMPTABILITE AUDIT CONSEILdissolvedCOPR 11 RUE THEODULE RIBOTactiveDANIEL DAVIDdissolvedELKA FONCIERdissolvedFINOFFICEactiveFRANCOIS BAVOILLOTactiveFRANCOISE DEZAVELLEdissolvedGERARD PARGAMINactiveGILLES RENAUD JEAN HEUDEdissolvedIMMO VILLARCEAUdissolvedINDIVISION ZEMMOURactiveINTERNATIONAL HAIR SCLENCEactive

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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