DOSSIERS / CAROLE SOLANGE TUAILLON
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Sole trader dossier

CAROLE SOLANGE TUAILLON

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-422034868 · 422034868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE SOLANGE TUAILLON
fr_inpi
422034868
fr_inpi
active
fr_inpi
1999-01-04
fr_inpi
1 AV NIEL, 75017 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.

ADMPGdissolvedALEXANDRE WEIZMANNactiveAUDIT CONSEIL FINANCEdissolvedAYA BERTINE GOLIactiveAYATE LESHAFdissolvedCABINET LACHEZE ET ASSOCIESdissolvedDAVID BENZAKENactiveEDITIONS CONSULAIRE GUADELOUPEdissolvedENTREPRISE ET SOCIETEdissolvedF.C.A NIELdissolvedFIBERAFRICAdissolvedFRANCOIS BRICAIREdissolvedHERVE LE CONIAC DE LA LONGRAYSactiveHITO TSAIdissolvedHLC BRESTdissolvedHLC INVESTdissolvedHOLDING T.O.D.activeKERSOARdissolvedMAKINVESTdissolvedMAS DE THEYRARGUESdissolved

+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