DOSSIERS / CAROLINE PHAM
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Sole trader dossier

CAROLINE PHAM

FRANCE · SOLE TRADER · INCORPORATED 2019-01-16
KYBE ID: FR-848084026 · 848084026 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE PHAM
fr_inpi
848084026
fr_inpi
active
fr_inpi
2019-01-16
fr_inpi
113 AV MARECHAL FOCH, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALECSANDRA IORDANA GAILLARDactiveAURELIE GENEVIEVE DAMBRINEactiveBARNABEdissolvedC DE L'AUTO 83activeCHRISTEL CAPONIdissolvedCHRISTOPHE JEAN-MARIE BLANCactiveFOCHdissolvedJEAN RIVAILLEdissolvedJENNA MURIEL NATACHA COUREAUactiveJENNIFER LEROUXactiveJoanna ArnaudactiveJULIEN CURZUactiveJULIEN MATHIEU FRANCOIS PICANOactiveJULIETTEdissolvedLAURENE MARIE VALERIE ROUXactiveLAURE NOHARETactiveLEA DURANDactiveMEDITERRANEENNE EQUIPEMENT POUR COMMERCEdissolvedMEGGIE SARAH IFRAHactiveMELISSANDRE AUGUSTINE GAUDINactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100