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Sole trader dossier

Caroline Anne Marie Alexandra Marvaud

FRANCE · SOLE TRADER · INCORPORATED 2025-05-12
KYBE ID: FR-944329796 · 944329796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCaroline Anne Marie Alexandra Marvaud

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Registration944329796

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Statusactive

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Incorporated2025-05-12

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Registered address3 BD de la Libération, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

A.Z.A BATdissolved B.B.Fdissolved BETTY VICTORIA EDMA LEBOSSEdissolved CHEMINAZdissolved ELISE BLINdissolved FABIEN LAURENT MARIE-APPOLINEactive FABIENNE LEMAIRE STEPHANIE JUSTINE LEMAIREdissolved FIRST NEW IMAGE SARLdissolved FIXANTHEN CAG AUDIOVISUELactive FLC INVESTdissolved FRAICHEUR D'EUROPEactive FRAICHEUR MONDIALdissolved GERARD ROCHEFORT CHAPMANactive HALIMA HASSOUNIdissolved H&M AUTOSdissolved HOUZAFA HADDARAdissolved JEAN-CHRISTOPHE YVES MARIE COUTURIERactive JEANNE YOSSA KAMENIdissolved LAMONIER DE MELO LAMONIER DE MELO LAMONIER DE MELOactive LAWRENCE MANSIactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100