DOSSIERS / CAROLINE EMMA THOMAS
← SearchExport PDF
Sole trader dossier

CAROLINE EMMA THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-919440826 · 919440826 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE EMMA THOMAS
fr_inpi
919440826
fr_inpi
active
fr_inpi
2022-09-12
fr_inpi
46 RUE DE SEVRES, 92410 VILLE-D'AVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIENNE MARTINdissolvedAGENCE CELINEactiveALBERTO CECCOLINIactiveARNAUD GUERRAND-BETRANCOURTdissolvedAUDREY GOREAUdissolvedBAGHEERAactiveCAROLINE IVARSdissolvedCATHERINE CAYETdissolvedCATHERINE COURTIERdissolvedCEDRIC RUAULTactiveCELINE LE BLEVENECactiveDULCELIAdissolvedEC CONSEILdissolvedEGLANTINE MARIE JOBERTdissolvedFABIENNE DUMORTIERdissolvedGERALDINE BOSSAVY PRODUCTIONdissolvedGERARD COURTEIX CONSEILdissolvedGERARD KOEHLERdissolvedJAROMIR HILBERTdissolvedJCK SOFTWAREdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100