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Sole trader dossier

CAROLINE AMELIE DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-19
KYBE ID: FR-792559072 · 792559072 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE AMELIE DE SOUSA

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Registration792559072

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Statusactive

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Incorporated2013-02-19

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Registered address8 RUE DES TRENTE-SIX PONTS, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ALLIANCE SANTE TRAVAIL (AST)active ANETHA CZYZdissolved BANGOURA AVOCATdissolved CHARLOTTE DAISY CECILE JOURNE-PURROYactive CLUB DEAL 2017active DAL CIN & ASSOCIESdissolved FELIXactive FLORENCE BENOIT-CATTINdissolved FONDS TOURISME COTE D'AZUR S.L.P.active FONDS TOURISME OCCITANIE S.L.Pdissolved GIPdissolved GOOD PROPERTYactive GUILLAUME JEREMY KHONGdissolved IBRAHIMA BANGOURAactive IMMOBILIERE MENGAUdissolved KALLISPROM 1dissolved KEVIN MCGREEVYactive KHONG AVOCATactive LA MAISON D'ALEMBERTdissolved LARRIEU MORTON AVOCATdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100