DOSSIERS / CAROLINA MORENO
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Sole trader dossier

Carolina MORENO

FRANCE · SOLE TRADER · INCORPORATED 2023-04-11
KYBE ID: FR-951185214 · 951185214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carolina MORENO
fr_inpi
951185214
fr_inpi
active
fr_inpi
2023-04-11
fr_inpi
39 RUE DE LA GARE DE REUILLY, 75012 Paris 12e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AB HOLDINGdissolvedADM CABdissolvedAGENIO GSH22activeAR-MIN CONSEILactiveATAME CONSULTINGdissolvedAUTODRIVE 19dissolvedBELATEAMdissolvedBLUE UP FORMATIONactiveBMAYATECHdissolvedBOIS CONCEPTactiveBryce Duncan Komlan LE NYdissolvedBY 105activeCAP CONSULTING SERVICESdissolvedCARROSSERIE-KactiveDEV TOGETHERactiveDJEDJIGA BELKHIRdissolvedD.K.A AUTOSdissolvedEKEV COMdissolvedEKEV-ECOdissolvedEMAILANDactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100