DOSSIERS / CAROLINE SYLVIE JONES
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Sole trader dossier

CAROLINE SYLVIE JONES

FRANCE · SOLE TRADER · INCORPORATED 1989-01-16
KYBE ID: FR-350199022 · 350199022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SYLVIE JONES
fr_inpi
350199022
fr_inpi
active
fr_inpi
1989-01-16
fr_inpi
10 RUE DE LA CHEMINEE RONDE, 37230 FONDETTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXIS PAUL JACQUES FRANCOIS BOUCHETactiveAURELIE CHRISTINE ISABELLE NODETactiveBARBARA PAULINE MARIE-JEANNE SANDO ZAFOEdissolvedCAMILLE BONNOTactiveCARINE SYLVIE ANNIE OLLIVIERactiveCAROLINE AUBRYactiveCATHERINE LOYERdissolvedCHANTAL MOUAWADdissolvedDAVID BOULARDactiveEDITH COLINdissolvedFLORENCE ANNE BETUELactiveGILDAS JOEL Roger Raymond JOUSSEdissolvedJEAN-JACQUES RAYMOND MAURICE LELIEVREdissolvedJEAN-PAUL PANGRAZZIactiveJEAN SERGE MICHEL PERRINdissolvedMARIUS SYLVAIN MOREAUactive[ND]activeNICOLE MANRYdissolvedOceane HERRYactivePIERRE ANDRE CONTRERASactive

+9 more

People with significant control

0 people
NameRoleFromSource

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