DOSSIERS / CAROLINE VANPEENE
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Sole trader dossier

Caroline VANPEENE

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-938101045 · 938101045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Caroline VANPEENE
fr_inpi
938101045
fr_inpi
active
fr_inpi
2024-12-02
fr_inpi
130 RUE Oberkampf, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELFATTAH SEFIANIdissolvedALEXANDRE PIERRE POULENARDactiveALICE CLEMENCE DEMOETEdissolvedAXEL FARAH ROSIERactiveBELLA-PIA FRANCOISE JULIETTE RICHARDdissolvedBIAIS-CLAUDELactiveETIENNE JUNCAdissolvedINDIVISION LUCASactiveJEAN CAZEAUXactiveJULIE ELODIE ATLANactiveLAETITIA LEGRANDdissolvedLANGUES ET MONDESactiveLARBI BEN ALLAL FELLAHdissolvedLOHEZIC.GactiveMARIE PARENTactiveNAINA DANIEL DE BOIS JUZANactiveNATHALIE BROSSAISactive[ND]dissolved[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100