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Sole trader dossier

CAROLINE FROGET

FRANCE · SOLE TRADER · INCORPORATED 2022-03-29
KYBE ID: FR-911982346 · 911982346 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE FROGET

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Registration911982346

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Statusactive

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Incorporated2022-03-29

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Registered address67 RUE DE TOCQUEVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALSdissolved ANNE-CHRISTINE GUIBOUTdissolved ANNIE DAVIDdissolved ARLETTE CLAUDE HOFFENBACHdissolved BASSEM AOULED SALEMactive BL1607dissolved BRUNO SASUdissolved CEDRUS CONSULTINGdissolved CHARLES ANTOINE DUTREILdissolved CHARLES BOULETactive CHEMOTdissolved CODETRAILactive COLEAD FINANCEdissolved DE VERGERON MICHEL AZAISdissolved DIX NEUF CENT QUATRE VINGT SIXdissolved DOMAINE DE MORTHEMERdissolved EMMANUELLE ANTONIA PETITdissolved FRANCISCO RODRIGUEZdissolved Gaelle BICH-TRAM MARIE-JULIE BEILLARDactive GAELLE GOLDMANactive

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100