DOSSIERS / CAROLINE ELISE LAETITIA PAOLI
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Sole trader dossier

CAROLINE ELISE LAETITIA PAOLI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-15
KYBE ID: FR-914624242 · 914624242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE ELISE LAETITIA PAOLI
fr_inpi
914624242
fr_inpi
active
fr_inpi
2022-06-15
fr_inpi
21 RUE DE DANTZIG, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDEL CHATLAdissolvedALAIN MOISANactiveALI MAHDAVIdissolvedAmélie Marie Sophie MartinactiveASS COOPERAT COORDINAT TRAV ETUDES SIDAactiveCYRILLE DE KLEMMactiveFERNANDE NEUVILLEdissolvedFRANCOIS ROUZIOUXactiveGERARD TERRISSEactiveINFORMATION GESTION DISTRIBUTIONdissolvedJOEL SCHWEITZERdissolvedLOLA KONDAKOVAdissolvedMARTIN GRYGOROWICZdissolvedMERCEDES FURIO VALVERDEdissolvedMISSION PROactiveMOHAMED-YANAL ABOU RABIIdissolved[ND]dissolved[ND]active[ND]dissolvedPIERRE BENJAMIN TIBERGHIEN-MICHONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100