DOSSIERS / CAROLINE NICOLE MARGUERITE CALVO
← SearchExport PDF
Sole trader dossier

CAROLINE NICOLE MARGUERITE CALVO

FRANCE · SOLE TRADER · INCORPORATED 1986-03-17
KYBE ID: FR-337739502 · 337739502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE NICOLE MARGUERITE CALVO
fr_inpi
337739502
fr_inpi
active
fr_inpi
1986-03-17
fr_inpi
4 RUE PIROUX, IMMEUBLE LES THIERS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A.G.2.S. NORD ESTdissolvedAIR PARTENAIRES TECHNOLOGIESdissolvedALEXANDRE DAVID LIMA FERNANDESdissolvedALWOBdissolvedAVC ACHAT-VENTE-CONFORMITEdissolvedCL PLUSdissolvedCOPSSA FRANCE SECURITE PRIVEEdissolvedCUBdissolvedELVIdissolvedESTELLE NATHALIE SBINNEdissolvedFABRICE MELLONIactiveFIORELLI AND CIEdissolvedGIE PREVENTION-RISQUESPROdissolvedGL + ARCHITECTUREdissolvedI3DCONSULTdissolvedJEAN MARC BOUHELIERactiveJSEactiveLES CHANTERELLESdissolvedMEDIAZUR VOYAGESactive[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100