DOSSIERS / CAROLINE BAUMGARTEN
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Sole trader dossier

CAROLINE BAUMGARTEN

FRANCE · SOLE TRADER
KYBE ID: FR-980525885 · 980525885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE BAUMGARTEN
fr_inpi
980525885
fr_inpi
active
fr_inpi
8 RUE Verdelet, 29000 Quimper
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

Abdennour AICHOUNIactiveALFRED SONY DAUBERactiveANASTASIA SUZANNE JEANNINE MARTINE HUETactiveANDRE DIVEN CAPLOTactiveANGELIQUE DAUBERTactiveANTONIO COSTAS BOUBETAactiveBELLINGO SERGE LE CHATdissolvedBERTHE DESLAURIERSdissolvedBRUNO BARNABEAUdissolvedBRUNO ORTICAactiveCAROLE MOUCHEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCENTRE INTERCOMMUNAL D'ACTION SOCIALEactiveCHRISTINE MICHELETactiveCindy ClaudiactiveCINDY ROBBAdissolvedDANY DESLAURIERSactiveDAVID CARPENTIERactiveDAVID REINARDdissolvedDiamant DAUBERactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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