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Sole trader dossier

CAROLINE TEMSTET

FRANCE · SOLE TRADER · INCORPORATED 1986-05-26
KYBE ID: FR-339729949 · 339729949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE TEMSTET

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Registration339729949

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Statusactive

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Incorporated1986-05-26

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Registered address3 QUAI AULAGNIER, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCOFORELPdissolved AL AMIN KHANactive AL IDRISSIdissolved A & Mdissolved AURORE CONSULTINGdissolved BLFMdissolved CORINNE KOOGdissolved ELITE TRANSFERTdissolved ERIC JOSEPH HARON KNAFOdissolved HUGO LHOIRactive JEANNINE TILLYdissolved LALL / MARUactive LGdissolved LUCIEN MARCOS CELADAdissolved MYRA CHALLALdissolved M.Z.L. GROUPdissolved [ND]active [ND]active [ND]active PATRICK MICHAUDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100