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Sole trader dossier

AIMEE MARIE FRANCOISE CARA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348788258 · 348788258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIMEE MARIE FRANCOISE CARA

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Registration348788258

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Statusactive

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Incorporated1988-10-01

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Registered address3 RUE DU COLONEL POINTURIER, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENEDICTE GUETTARDactive CAROLINE BARBOTactive DOLORES COULAUDdissolved EMILIE ROQUEactive FLORA LUCIE BERTIAUXdissolved FRANCOIS MIRETEactive FREDERIC LUC BOUTTIERactive JEAN BAPTISTE PASCALdissolved J. VERGNE AVOCATactive LANGUEDOC EDITION PUBLICITEdissolved LAURENCE HOURIEZdissolved MARIANNE STEPHANIE CENDRINE MARQUINAdissolved MURIELLE MAYERdissolved [ND]active OCCETERRAdissolved STEPHANE MONTAZEAUactive STEPHANIE LAFFONactive SYLVIA IRIS MACKactive TRIUM AVOCATSdissolved

People with significant control

0 people

Name	Role	From	Source

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