DOSSIERS / CAROLINE FRANCOISE JEANNE FERAA
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Sole trader dossier

Caroline Francoise Jeanne FERAA

FRANCE · SOLE TRADER
KYBE ID: FR-981882574 · 981882574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Caroline Francoise Jeanne FERAA
fr_inpi
981882574
fr_inpi
active
fr_inpi
10 RUE de Presbourg, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGI-WTdissolvedALAIN CHRISTIAN HIITIMANAdissolvedANIGMA PARTNERSdissolvedANTOINE CHAUVOTdissolvedASS FRANCO HELVETIQUEdissolvedBEHRINGdissolvedCAMELAT CONSEILactiveCENTRE MONDIAL POUR LA RECHERCHE ET LA CULTURE DU THEactiveCHRISTELLE NOUHAUDdissolvedCINCINATUS-FRANCEactiveCINDERELLAactiveCOPR 10 RUE DE PRESBOURG 75016 PARISactiveECL 2dissolvedEQUANCY INTERNATIONALdissolvedEUROPE CHINE COOPERATIONactiveGAS CAPITAL PARTNERSactiveGLENN GREKINactiveITEKA CROWDFUNDINGdissolvedJAMES SINGERdissolvedLCV 1dissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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