DOSSIERS / CAROLINE SIOUFI
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Sole trader dossier

Caroline SIOUFI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928711753 · 928711753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Caroline SIOUFI
fr_inpi
928711753
fr_inpi
active
fr_inpi
2024-05-13
fr_inpi
18 RUE Boursault, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
18R BOURSAULTactiveADN-COURTAGEdissolvedALP NETTOYAGEactiveANNE DRUCYactiveANNE MARIE THERESE LEMOINEdissolvedANTOINE NICOLAS BOGGIOdissolvedARNAUD ROYER DE LINCLAYSdissolvedASMR-II CONSULTINGdissolvedAUGUSTINdissolvedBFM4EVERactiveBOIS-ENERGIEdissolvedBTL ADVISORYdissolvedClaire SioufiactiveCLEMENT BAUERdissolvedCOPR 18 RUE BOURSAULT 75017 PARISactiveEUGENIE GINESTONdissolvedEXAGON GROUPdissolvedFONDS DE DOTATION I FOR LYME (IFL)-INTERNATIONAL FUND FOR RESEARCH ON LYME DISEASEactiveGUICARdissolvedHENRY BERNARD YVON ROYER DE LINCLAYSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100