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Sole trader dossier

CAROLINE GONDALLIER DE TUGNY

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-434767240 · 434767240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE GONDALLIER DE TUGNY

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Registration434767240

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Statusactive

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Incorporated2000-09-01

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Registered address59 RUE DU DEPARTEMENT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AIME3active Alain Delon Basseneactive ANTOINE PIERRE MATHIEU BUTONdissolved ATELIER PREMIER ACTEactive CAECILIA TRIPPactive CLAIRE BOUTRONdissolved CYRILLE GAETAdissolved DANIEL CIEUXdissolved DOUDOU THIANGHOUactive GERARD FRANCK ANDRE LAMBERTdissolved HABIB BOUREGAactive LAURENT CLAUDE MARCEL BLUdissolved LE PETIT CHEMINactive MAISON LA CHAPELLEactive MAURINE MATHERIONdissolved MOHAMED EZZAT ABDEL ASFOURdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100