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Sole trader dossier

CAROLINE AIMEE MUNDUBELTZ

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883887093 · 883887093 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE AIMEE MUNDUBELTZ

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Registration883887093

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Statusactive

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Incorporated2020-06-01

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Registered address7 PL COMMERCIALE DE JOLIMONT, 31500 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN MARIE ANDRE LEQUEPEYSdissolved ALEXANDRE THOMAS GUITTONdissolved ALI YAZBECKactive ANDRE KLEBER HENRI PALAZATdissolved BERNARD CASTAGNEdissolved CHRISTIAN MARTINdissolved CHRISTIAN RENE CHARLES MAILLARDactive CLAIRE MONIQUE JEANNE JOULEdissolved CLARENCE CHRISTIAN JEAN SOULERESactive CLAUDE CHARRINdissolved CLEMENT GINESTAdissolved CLEMENTINE ARGIOLASdissolved DAVID FOUCHEactive EMILIE VERGEactive ERIC PLANTECOSTEdissolved FLORENT BISCARDdissolved FRANCK LE ROYdissolved FREDERIC SAUSSIERdissolved GEORGES RIERAdissolved GO WASHdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100