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Sole trader dossier

Carolina Maiorano

FRANCE · SOLE TRADER
KYBE ID: FR-979388782 · 979388782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCarolina Maiorano

fr_inpi

Registration979388782

fr_inpi

Statusdissolved

fr_inpi

Registered address36 RUE Chaptal, 92300 Levallois-Perret

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDRE MARYactive AURELIEN CARONactive AXELLE LATOURRETTEactive CAROLE CHRISTINE PIERREactive CAROLE DOLORES MALLETdissolved CATHERIN GUILLAUME ALEXANDRE JULLIEN DE POMMEROLdissolved COPR 36 RUE CHAPTAL 92300 LEVALLOIS PERRETactive DEBORAH DE OLIVEIRAactive EMMANUELLE CASTEXactive FT COSMETICactive JC RENOVATIONactive JESSICA BOUILLONdissolved LUCIE MADELEINE ANNIE BOULANGEdissolved MARTINAUD KIMBUNGU YEM'HWENIdissolved MATTHEW KIRK CHATFIELDdissolved MICHAEL SANTOSactive NATHALIE COHENactive [ND]dissolved [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100