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Sole trader dossier

CAROLINE MARIE FLORENCE HELENE TELLIEZ

FRANCE · SOLE TRADER · INCORPORATED 2005-10-15
KYBE ID: FR-484704895 · 484704895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MARIE FLORENCE HELENE TELLIEZ

fr_inpi

Registration484704895

fr_inpi

Statusactive

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Incorporated2005-10-15

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Registered address17 PL DU GENERAL DE GAULLE, 59350 SAINT-ANDRE-LEZ-LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AD-PSYactive AGNES MARIE -PAULE HERBAUXactive ANGELIQUE VERONIQUE ANNIE COMPAREactive ANNE FLORE BOUTHORSactive AUGUSTIN ANTOINE PLANCQUEactive AURELIE BLANCHARDactive CLEMENT VOREUXdissolved FRANCOISE LOUISE BERTHA LECAactive MELINDA VALERIE MAQUETactive [ND]active [ND]active [ND]active [ND]active [ND]active PAROISSE SAINT ANDREdissolved PLACE DE L'EGLISEactive SCM AMBROISE PAREactive SCM PRESBYTEREdissolved STEPHANIE DEBLOCKactive STEPHANIE NOEMIE GAMBIERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100