DOSSIERS / JEANNINE RAYMONDE DENISE CARLE
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Sole trader dossier

JEANNINE RAYMONDE DENISE CARLE

FRANCE · SOLE TRADER
KYBE ID: FR-307709444 · 307709444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANNINE RAYMONDE DENISE CARLE
fr_inpi
307709444
fr_inpi
active
fr_inpi
RTE DE DARNETAL, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE MARTHE THOMAS CORNEILLdissolvedANDRE DUHAMELdissolvedANNICK DUMONTdissolvedCLAUDE FUMISTERIE GOUARDdissolvedDIDIER DANIEL BERNARD DUCROQactiveERIC ALEXANDRE CHARLES DELGERYdissolvedFERNAND LESUEURdissolvedGERMAINE BOUCOURTdissolvedHABIB YASSINEdissolvedJEAN MICHEL KUHNdissolvedJULES HENOTdissolvedL LUCIEN JEAN LEON LERICHEdissolvedMARCEL MONNIERdissolvedMARTHE CYRdissolvedMICHEL BERTEAUXdissolvedMICHELE BLOUINdissolvedMICHEL GEORGES LOUIS R LABBEdissolvedSANITHERMIC NORMANDIEdissolvedSOCIETE IMMOBILIERE DE LA RUE GRIEUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100