DOSSIERS / CAROLINE CHRIQUI
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Sole trader dossier

CAROLINE CHRIQUI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-02
KYBE ID: FR-910338631 · 910338631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE CHRIQUI
fr_inpi
910338631
fr_inpi
active
fr_inpi
2022-02-02
fr_inpi
90 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELHAMID BADJOUDJactiveABLE JULIE TUILactiveAIMEE-NICOLE LASINactiveANL 92activeANNE PAULE SOPHIE GUILLAUMEactiveBENJAMIN TUILactiveBORIE'S TRANSACTIONS IMMOBILIERESactiveBUTTNER SCHILDE HAAS AGactiveCAUTION MUTUEL BLANCH TEINTURdissolvedCOMMUNAUTE ASHKENAZE ORTHODOXE DE LEVALLOIS (CAOL)activeCONSULT SASUdissolvedCOPR 90 92 RUE BAUDINactiveCYCOM GROUPactiveDEL RGE UNEDIC-AGS ILE FR CTRE GEST ETUDdissolvedDIKRAN DEGIRMENCIANdissolvedDNBdissolvedDRIVE FOR DREAMdissolvedDYBACREATESdissolvedEDEXA - EDEN EXPERT & AUDITactiveELI & COactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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