DOSSIERS / CAROLINE COLOMBAN
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Sole trader dossier

CAROLINE COLOMBAN

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922744487 · 922744487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE COLOMBAN
fr_inpi
922744487
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
203 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AMITIE FRANCO AMERICAINE ET CANADIENNEactiveASS CITOYENS MONDE FEDERAT NATIONS UNIESactiveASS UNION NALE ASS UNIV DEFEN DROIT HOMMactiveBASILE DOUATdissolvedBMCBdissolvedBRIGITTE CAIREactiveCABINET DENTAIRE DU DOCTEUR LAURENCE GABISONdissolvedCABINET D SCETBONdissolvedCARLOS ALBERTO MILHAESactiveCB VENTURESactiveCHRISTIANE FRUGIERdissolvedCLAIRE.CdissolvedCOPR 199 203 RUE D ALESIA 75 PARISactiveDANIEL GAGOU FRADJI SCETBONactiveDES SUISSESdissolvedDOMINIQUE ARTAUXdissolvedELISABETH FRANCOISE ISABELLE PRIGENTactiveFRANCK VIGNEAU-CAZALAAactiveGEORGES FARHATdissolvedGROUPEMENT FORESTIER DES MAZILLESdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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