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Sole trader dossier

CAROLINE SILLAM

FRANCE · SOLE TRADER · INCORPORATED 2023-04-27
KYBE ID: FR-923453732 · 923453732 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE SILLAM

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Registration923453732

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Statusactive

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Incorporated2023-04-27

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Registered address109 RUE DE TURENNE, 75003 PARIS

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Companies at this address

24 total

ALEXANDRE JOSUE BARROUKactive ATELIER DAPHNE DESJEUXactive FRANCK MARCEAUactive INSTITUT SAINT BLAISEactive LC PERLESdissolved LOIC MARCEL BARROUKdissolved MARCEAU FIDUCIAIREactive MARCEAU IMMOdissolved MARCEAU PROVENCEactive MARCEL DAHANdissolved [ND]active [ND]dissolved [ND]dissolved PAUL ABRAHAM AZRIAactive PHILIPPE PANISSODdissolved SCI CLEF GAGEYdissolved SCI LCMPdissolved SCI MMI IIdissolved SOCIETE TEXTILE DE LA SAANEdissolved STEPHANE CHARLES MARAISactive

+4 more

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100