DOSSIERS / CAROLINE BIA
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Sole trader dossier

CAROLINE BIA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-15
KYBE ID: FR-919316661 · 919316661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE BIA
fr_inpi
919316661
fr_inpi
active
fr_inpi
2022-09-15
fr_inpi
84 RUE DU RANELAGH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN ELBAZactiveALISTAIR JONESdissolvedANAIS SAVENIER LE STUDIOdissolvedAXELLE EVE PINSEAUdissolvedBDT SOLUTIONSdissolvedBRUNO GABRIEL XAVIER MACQUART DE TERLINEdissolvedCAROLINE BALLOTdissolvedDAVID HUBERT LECLERYdissolvedDOROTHEE PHILIBERTdissolvedERWAN SOUDEEdissolvedFABRICE ATLANactiveFABRICE DE ROHAN CHABOTdissolvedhelene reine emsallemactiveHENRY GODEdissolvedINSTITUT DU RISK & COMPLIANCEactiveISABELLE MARIE JOUVEactiveJEAN PAUL CHEVRIEREdissolvedJEAN PIERRE BANCILHONdissolvedJOSETTE COHENdissolvedJOY DE ROHAN CHABOT VILLA MONTMORENCYactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100