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Sole trader dossier

CAROLINE ANNE TESSIER

FRANCE · SOLE TRADER · INCORPORATED 1996-06-17
KYBE ID: FR-409089067 · 409089067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE ANNE TESSIER

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Registration409089067

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Statusactive

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Incorporated1996-06-17

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Registered address1 RUE DUBAN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALIX MARIE GUYONNE ISABELLE LE TELLIER DE BLANCHARDdissolved ANDRE RICCIARDIdissolved ANNE-SOPHIE JEANNE MARIE MICHELdissolved ARMELLE DECUPPERdissolved BEATRICE FABRE-FALRETactive BERNARD PICHONdissolved CESARIO DOS SANTOS DUARTEdissolved DUARTE DUBANdissolved ELIE CHEKROUNdissolved ETCAETERAdissolved ETCATERAactive FRANCK NATHAN KHALIFATactive GERARD GILBERTdissolved GILBERT GERARD PERISSE MICHELdissolved JULIE SABYactive LA PICANEactive LAURE FRAIDENRAICHdissolved L'EDENdissolved MARIE LAURE GILBERTdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100