DOSSIERS / CAROLINE ANNE MARIE DE SARS
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Sole trader dossier

CAROLINE ANNE MARIE DE SARS

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-508262342 · 508262342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE ANNE MARIE DE SARS
fr_inpi
508262342
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
178 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACAIdissolvedA.C.M. BONNEFIS HOLDINGdissolvedANTOINE MARIE GUILLAUME HENINactiveBRUNO ALPHONSE ROMANZINactiveCECILIAdissolvedDAVID VICTOR IRAKLI WACZNADZEdissolvedDOMINIQUE LEMARQUIERdissolvedEMILY RACHEL HARRISdissolvedFOUCHER PATRIMOINEdissolvedGILLIAN FRANCES COUPINactiveIZUMI MIYAZAKIdissolvedJimmy JACOB JOSUE GUENOUNactivejosephine Capucine Marie RobardactiveLE CLOS MANIactiveLEMUR TRANOactiveMALINKIdissolvedMEGANTICdissolvedMENTSHNactiveMINH BAO HUYNHdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100