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Sole trader dossier

CAROLINE VERONIQUE MARIE MAURS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-881368039 · 881368039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE VERONIQUE MARIE MAURS

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Registration881368039

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Statusactive

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Incorporated2020-01-15

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Registered address16 RUE DES CHANGES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AFCdissolved BABEL GAMESdissolved BHdissolved BOUILLON DE CULTUREactive CEMENTINEdissolved CHANTAL CIMPELLOdissolved CHRISTIAN ABADIEactive ELLE & MOIdissolved ESPACE MODE BEAUTE LOCA'LOOK CREA'LOOKdissolved FUSIBLEactive INFOPHONE CENTERdissolved INFOPHONE SAINT ROMEdissolved JACQUELINE ANDRIEUdissolved JEAN-LUC EDOUARD CHARLES FREYactive KINE DES CHANGESdissolved LA ROSE POURPREactive MICKAEL NADERactive MK BAKERYactive [ND]dissolved REGINE KAZMIERCZAKdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100