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Sole trader dossier

CAROLE FINELTAIN

FRANCE · SOLE TRADER · INCORPORATED 2003-03-05
KYBE ID: FR-448705475 · 448705475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE FINELTAIN

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Registration448705475

fr_inpi

Statusactive

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Incorporated2003-03-05

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Registered address25 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

BECKETT CHURCHactive BERNARD MARCEL DESFONTAINESdissolved BERNARD-PIERRE ET CIEdissolved Brice YVES ANDRE Barnayactive CHRISTINE MATHIEUdissolved DANIELE DUBROUXdissolved DELPHINE MARTINactive EMMANUEL AYA PRISCA NELIE MANUELA DIABATEactive Emmanuel Baltydeactive EMMANUELLE MARIE CLEMENTINE MARTINactive GEFFROY JULIEN ET LINARES CLAIREactive GIOI NGUYENdissolved IPAG MODactive ISABELLE SILVERAactive JEAN POMMIERdissolved JEAN R. DUVALdissolved JIANXING WANGdissolved LAHCEN OUTIZIdissolved LAURA IDA SOLANGE ABECASSISactive LES DELICES DE CHINEdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100