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Sole trader dossier

CAROLINE FORSANS

FRANCE · SOLE TRADER · INCORPORATED 2019-05-08
KYBE ID: FR-851404624 · 851404624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE FORSANS

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Registration851404624

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Statusactive

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Incorporated2019-05-08

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Registered address4 B BD DE JOFFRERY, 31600 MURET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARTIZ ANNAdissolved CCMCdissolved CCS EN MOUVEMENTdissolved CLEMENT COSTACURTAdissolved Coraline Derréactive CYRIL MARTINOactive EMMA SENIORSactive GERALDINE CARASSOUdissolved HOLISTIC DEVELOPMENTdissolved ISABELLE JOUGLAdissolved LAURENCE RITZKactive LES ATELIERS C.E.M.E.Edissolved LISE ERMENEUXactive LVCMdissolved MAGALIE LECLERCQactive MARINE SOURDactive MELISSA DANIELLE EYCHENNEdissolved [ND]active [ND]active NELLY NATHALIE NAYAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100