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Sole trader dossier

CAROLINA ANDREA CAROLINA ANDREA GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-920488046 · 920488046 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROLINA ANDREA CAROLINA ANDREA GONZALEZ

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Registration920488046

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Statusdissolved

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Incorporated2022-10-20

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Registered address103 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADA PRODUCTIONSdissolved AURELIE MARIE MARCILLACactive Brooke Feldmanactive CLAUDE LEPERLIERactive DAVID MESSICAactive DAVID NGUYENactive DIGGITYdissolved ELISABETH KARIN PANGELSdissolved FRANCK LOCUSSOLdissolved Francois Garnierdissolved GILLES QUINTRICdissolved GREGORY HINGANTactive JUAN JOSE DOMINGO SANCHEZactive JUAN PABLO HERNANDEZ GAZQUEZactive JULIEN BIGOTdissolved MICHEL PERUCCAactive [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100