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Sole trader dossier

CAROLINE KONG

FRANCE · SOLE TRADER · INCORPORATED 2018-12-04
KYBE ID: FR-849339908 · 849339908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE KONG

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Registration849339908

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Statusactive

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Incorporated2018-12-04

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Registered address42 AV DE L'ARCHE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHUBAULTdissolved ALEXANDRE BARAKATactive AXILORdissolved BUTHAINA SONIA ELHAGdissolved CABINET GHYS GATTA-COACHING ET ACCOMPAGNEMENTactive Céline DE OLIVEIRAactive COARTISdissolved ECSactive EXPERTISE COMPTABLE DE LA DEFENSEdissolved GATTA DELAINE CONSULTANTSdissolved GHISLAINE GATTAactive HOERTH MAXIME HOERTH MAXIMEactive HOME STAGIAdissolved JOCELYNE ELBASEactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+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