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Sole trader dossier

CAROLINE EVANS

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442718300 · 442718300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE EVANS

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Registration442718300

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Statusactive

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Incorporated2002-07-01

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Registered address54 BD LAURENT GERIN, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACCES AMENAGEMENT CONFORTdissolved AMELE KALIMactive CAPOLARGEdissolved CHANEZE AIT NACEURactive CLM SOLUTIONSdissolved CPMMSdissolved DRISS YAZIDdissolved HASSINAdissolved MM&Sdissolved MONIQUE LIONSdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active OCCAZ TV VIDEO SERVICESdissolved OISINE HAMMOUDdissolved ROYAL CENTRE DE BEAUTE INDIENNEactive SABINE JEANNE MACKIEWICZactive SAINT VICTOR IMMOBILIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100