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Sole trader dossier

CAROLINE MESQUITA

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-751241571 · 751241571 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MESQUITA

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Registration751241571

fr_inpi

Statusactive

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Incorporated2011-08-01

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Registered address34 RUE DE LA JOLIETTE, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEKSANDER WURSTdissolved ANNE HELENE STEINMANNactive ARIANE ASENSIdissolved ATELIER 3/4active ATELIERS JOLIETTEactive AUDIOVISUELS.COMdissolved AZUR SON ET IMAGESactive BEATRICE LEITONAITEactive BERNARD BOYERactive CHANTAL BRIGITTE SACCOMANNOactive CHRISTINE GAETANE GUERINdissolved CONDITION ORIGINactive CONTRE VENTS ET MAREESactive ECLECTIK SYNERGIE ET DEVELOPPEMENTactive ELIAS KURDYactive FREDERIC AUBERTdissolved GUY PIRANIANdissolved HICHEM DRIDIdissolved IMAGES ACTES LIESactive JACQUES MARIUS STRIXANOdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100