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Sole trader dossier

CAROLINE MARIE ANNE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-904735107 · 904735107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MARIE ANNE CLEMENT

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Registration904735107

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Statusactive

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Incorporated2021-07-01

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Registered address180 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AL-QARAWIYYINactive AN DUD NEVEZactive CASSANDREdissolved DANIEL MADRUdissolved Edouard SAMBOUactive ELENA FRANCOISE VOUGEdissolved ELYNE SHOPactive ITJI / FOUCHARD INDIVISIONactive JACQUES PECHERYdissolved JACQUES RENE PAUL MAUGEAISdissolved LEGALIS SCF SECURITE ET CONFORMITE FRANCEactive Léo DANCETTEactive LUDIVINE CLAUDINE AVONDdissolved MAXIME THIMONIERdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100