DOSSIERS / CAROLINE PONS
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Sole trader dossier

CAROLINE PONS

FRANCE · SOLE TRADER · INCORPORATED 2014-10-26
KYBE ID: FR-811431097 · 811431097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE PONS
fr_inpi
811431097
fr_inpi
active
fr_inpi
2014-10-26
fr_inpi
4 AV DU 24 AOUT 1944, 69960 CORBAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALEXANDRINE POSSETYactiveANNE-LAURE CARTactiveAUDREY GRAUXactiveAUDREY LAURENTactiveAURELIE PEREIRAdissolvedAURELIE TISSIERactiveAURORE BAILLONactiveBLANDINE CLAVELactiveBOYKA KRASSIMIROVA NIKOLOVAdissolvedBRIGITTE FILLONactiveCAROLE QUIRIENactiveCAROLINE MURIEL BECactiveCATHERINE CLAUDINE LAURE DUMOULINactiveCHANTAL SANOUILLETactiveCHRISTELLE DELLA-VENTURAactiveCHRISTELLE MILLYactiveCHRISTEL SAUNIERactiveCHRISTINE PELLEGRINOactiveCLAIRE LODYNactiveCLARA AMELIE FOUGERAYdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100