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Sole trader dossier

Caroline Anne GATTINO

FRANCE · SOLE TRADER · INCORPORATED 2024-07-29
KYBE ID: FR-931540330 · 931540330 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCaroline Anne GATTINO

fr_inpi

Registration931540330

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Statusactive

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Incorporated2024-07-29

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Registered address15 RUE Georges Pitard, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

ABDELLATIF ABDELHALIMactive ADRIEN GALLONI D'ISTRIAdissolved ADRIEN JEAN THOMAS MATHIEUdissolved AIRE FALGUIERE COMPAGNIE VUE SUR MERactive ALEXANDRA PATRICIA MARIE WILLOTactive ALEX FOULADVANDdissolved AMINE LAQSIOUARactive ANGHOMAJdissolved ANGLAISdissolved ANNE CORBALLYactive ASS DE FORMATI CONTINUE COMMUNICATIONactive ASS FRANCO CHINOISE RECH SCI & TECHNIQUEactive ASSOCIATION SYRIANAactive ATTA CONSEILdissolved AUDREY COUTURIERactive BM ECONOMICSdissolved Calixte Righenzi Hugon de Villersactive CAP MARIAGE PARIS - ILE DE FRANCEactive CAROLE OURSELEdissolved CATHERINE GIBEAULTdissolved

+138 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100