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Sole trader dossier

CAROLINE GHOUTI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-07
KYBE ID: FR-944550292 · 944550292 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE GHOUTI

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Registration944550292

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Statusactive

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Incorporated2025-05-07

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Registered address20 AV Capitaine Georges Guynemer, 14000 Caen

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALICE DELAPIERREactive Amélie Catherine NICOLLEdissolved BENJAMIN PAPOULARdissolved BERENGERE KIRECHEdissolved CATHERINE BAUDOUINactive CHRISTINE NOEMIE GABRIELLE NEGRIactive CHRISTOPHE BERNARD PIERRE PERSYNdissolved CLAIRE-MARIE ROPARTZdissolved CLAIRE SOPHIE CHRISTIANE GRESSELINactive Clémence Lucie Anne-Marie GUERINactive CLEMENT CLAUDE BULEONactive CLEO BOUCHEactive DIDIER JEAN CAMILLE ROBERTdissolved DJELLOUL GOUICEMactive DOCTEUR DEGOUMOISdissolved DOCTEUR P.MOIROTdissolved DOMINGO RATEROdissolved ELLA LEFRANCactive EMMANUEL JACQUES SEBASTIEN PERSEHAYEactive EMMANUEL VINCENT PAUL MEYERactive

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100