DOSSIERS / CAROLINE MARTIN
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Sole trader dossier

CAROLINE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2022-10-07
KYBE ID: FR-920036589 · 920036589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MARTIN
fr_inpi
920036589
fr_inpi
active
fr_inpi
2022-10-07
fr_inpi
103 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ADEQUATIdissolvedADETECHactiveADIPEdissolvedAD PORTAGEdissolvedADVENT GROUPdissolvedAIME AMAR EL BAZdissolvedAlioune Badara LYactiveANNETTE SIMONdissolvedASLP HOLDINGdissolvedASLP INVESTdissolvedASLP PROdissolvedASSOCIATION PROMOSUCactiveASS TOURISTIQ CULTUREL SPORTIVE AILLEURSactiveBEATRICE DUQUERROYactiveBERNARD BENAISactiveBROOKLYN COFFEE COMPANYdissolvedCANEVAdissolvedCAT & CIEdissolvedCATP COMPT APPROVIS TOUS PRODUdissolvedCC&COdissolved

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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