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Sole trader dossier

CAROLINE DAI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917616823 · 917616823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROLINE DAI

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Registration917616823

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Statusdissolved

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Incorporated2022-08-01

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Registered address3 RUE DE L'ISLY, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE DESSINE-NOUSdissolved ANTOINE FONTactive BENOIT DUPONTactive BOUGNAT BOUTIQUESdissolved DAI S.Adissolved ESCALE 75dissolved FAMILLE CHYLdissolved HASSANE KHARIJdissolved JEAN YVES HENRI FRANCOIS MORINactive LES FRONTIERES DU MONDEactive LITTLE ITALYdissolved LOCATION PARISdissolved MANUEL D ISLYdissolved MASEREEL ROUYERactive [ND]active [ND]active [ND]active PASCALE CREUXactive PIERRE BORIS BAUDAISdissolved ROUDILLON STUDIOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100