DOSSIERS / CAROLE LOLA ACHEGHANE
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Sole trader dossier

CAROLE LOLA ACHEGHANE

FRANCE · SOLE TRADER · INCORPORATED 1982-04-02
KYBE ID: FR-324241124 · 324241124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE LOLA ACHEGHANE
fr_inpi
324241124
fr_inpi
active
fr_inpi
1982-04-02
fr_inpi
15 AV DE BELLET, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BATIR 06dissolvedBENCHEQROUNdissolvedBERENGERE LAURE MADELEINE BALLYdissolvedB.T.RdissolvedCELINE LEMAITREdissolvedCLAUDE GUSTAVE ROBERT GARDdissolvedDORRA GUIRATdissolvedFREDERIC BREUGNONdissolvedGUILLAUME ALEXANDRE BARTHELATactiveIULIU CRISTIAN CIOBOTARUdissolvedJACQUELINE CHAOUATactiveJEAN MARGARITORAactiveLAURE FLORENCE CORINNE GIGNOUXdissolvedLOUIS COLOMERdissolved[ND]activePANDA INVESTdissolvedPATRICIA CHABERTdissolvedRémi Luc FERRAROactiveSAS EXPERTISES LAURE GIGNOUXactiveSIMON DADOUNdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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