DOSSIERS / CAROLINE JULIE LINGUANOTTO
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Sole trader dossier

CAROLINE JULIE LINGUANOTTO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-02
KYBE ID: FR-911615920 · 911615920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE JULIE LINGUANOTTO
fr_inpi
911615920
fr_inpi
active
fr_inpi
2022-02-02
fr_inpi
151 BD HAUSSMANN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABC BUSINESSdissolvedADNANE BELAHCENactiveALFRED LALOUMdissolvedANDRE CHENUEdissolvedANDRE PATERAKISdissolvedANTHONY LAMBERTdissolvedAUDREY DELAGEdissolvedBENOIT COURTETactiveBERENGERE DELSOL AVOCATactiveBERENGERE MARIE ANNE CHAVENTactiveBERSKERactiveCAPITALNEXTdissolvedCarla Le GuillermactiveCAROL SANTONIactiveCECILIA LUPOLIdissolvedCIPANGOactiveCLAIRE PACCAGNINIdissolvedCLAUDE CAPLANactiveD&B-AVOCATSdissolvedDRISSTOFAVOCATdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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