DOSSIERS / CAROLINE BARASZ
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Sole trader dossier

CAROLINE BARASZ

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921203154 · 921203154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE BARASZ
fr_inpi
921203154
fr_inpi
active
fr_inpi
2022-11-01
fr_inpi
2 QUAI JOSEPH GILLET, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BERNARD HORNECKERdissolvedBLAIR WISHdissolvedBOONHOM SISAYdissolvedCAP MAGABAdissolvedCLUB DU BIEN ETREactiveCORENTIN LOUIS GEORGES GRANGEdissolvedETUDE REALISATION THERMIQUEdissolvedFrancois BENIERactiveHELIOSactiveHUGUETTE DE COINTETactiveJOLI LABdissolvedJULIEN RAVITactiveKARINE MOMMESSINdissolvedMAURICE PASQUIERdissolvedMONIQUE LEVYdissolvedMY RETRAITEdissolved[ND]dissolved[ND]dissolvedONEKEO PHOUPHETLINTHONGdissolvedPHILIPPE CHEVALLIER QUEYRONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100