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Sole trader dossier

CAROLINE GIBERT

FRANCE · SOLE TRADER · INCORPORATED 2023-04-13
KYBE ID: FR-924104409 · 924104409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE GIBERT

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Registration924104409

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Statusactive

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Incorporated2023-04-13

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Registered address3 RUE DESIRE VIENOT, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A B DRIVEdissolved ADEL BELKEBLAdissolved ASSIL MALAKactive BAOBABdissolved BDF MULTISERVICESdissolved BM SECURITE ET SERVICESactive CATARINA CORREIAdissolved DECO & MASNIERESactive Emir BOULAABIactive GHOLAM HASSAN FATEHIdissolved HERE KOURAactive KARAMO CISSEdissolved KEVIN ALLAN RAYMOND PLUMAINactive KYOKAIactive LE JARDIN TANT DESIREactive Lina Abderrahimedissolved MOHAMMAD AMINE MBODJIactive MOHAMMAD SHAHED AHMEDactive MOSSAAB IMAD EDDINE FREDJdissolved [ND]dissolved

+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