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Sole trader dossier

CAROLINE THEBE

FRANCE · SOLE TRADER · INCORPORATED 2022-02-22
KYBE ID: FR-910667922 · 910667922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE THEBE

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Registration910667922

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Statusactive

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Incorporated2022-02-22

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Registered address210 AV ROUMANILLE, 06410 BIOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Amir Guellouzactive Clément Claude Bruno AMELINEactive DANIEL MOKAactive DRS OBEID DI CERBOactive Eric Marie Jean-Paul de Maletactive GATTIdissolved GEORGES NEHMETALLAHactive GRACE AYOUBactive HASSAN NASSERdissolved ISABELLE DORILLEactive KARIM GAWISHdissolved LFD BEAUTEactive MICHEL ROBERT GASQactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100