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Sole trader dossier

CAROLINE DENISE MARLENE TIBI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-509652699 · 509652699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE DENISE MARLENE TIBI

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Registration509652699

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Statusactive

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Incorporated2009-01-02

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Registered address32 RUE DE VERSAILLES, 92410 VILLE-D'AVRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AVRAYdissolved B.B. BARIAactive CHEZ ZHENGdissolved DI BRUNOactive DUPINGDAOdissolved ETIENNE SELLERETactive FRANCOIS XAVIER HULOTdissolved JOEL BRUTE DE REMURactive Jose Manuel Espinose Baileactive L'AUBERGINEdissolved LORRAINE SADOTdissolved MASSIMO ZAMBELLIactive MATCHA CONSEILdissolved MONIQUE MANGONdissolved [ND]active [ND]dissolved [ND]active NONOactive PARISIENNE DE COIFFURE ET D'ESTHETIQUEdissolved PHILIPPE EUDELdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100