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Sole trader dossier

CAROLINE MONG THIONG

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-493525687 · 493525687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MONG THIONG

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Registration493525687

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Statusactive

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Incorporated2006-01-01

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Registered address39 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE JOSEPH PERROTdissolved ANNE FOUQUETdissolved BARCONNIERE ET AITTALEBactive BONCUKdissolved CHARNIEREactive CHARNIERESactive CHRISTOPHE GRABOWSKIdissolved CUBE GROUPEdissolved FRANCINE PERROTactive HERVE DOMINIQUE LE GOFFactive HUBERT MATIGNONdissolved JACQUELINE LOBENBERGactive JFL INTERIORSdissolved JOACHIM MARTINEZactive LES CHEVEUX DE LA CHOUETTEactive MORGANE-MARIE PAULINE VICTORIA GATEAUdissolved [ND]active PARIS VIDEO TECHactive SYND.COPR. 39 RUE DU FAUBOURG ST DENIS 7active VITAMINE Adissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100