DOSSIERS / CAROLINE PALANQUE
← SearchExport PDF
Sole trader dossier

CAROLINE PALANQUE

FRANCE · SOLE TRADER · INCORPORATED 1990-12-12
KYBE ID: FR-380853911 · 380853911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE PALANQUE
fr_inpi
380853911
fr_inpi
active
fr_inpi
1990-12-12
fr_inpi
46 AV DU PARMELAN, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AJENSTATdissolvedANTONIO NUNESdissolvedCERCLE DE RECHERCHE ET D'ETUDES APPLIQUEES A LA THERAPIE INTERPERSONNELLEactiveCLAUDE PIERRE GABRIEL BEGUINdissolvedD & LdissolvedDOMINIQUE HERYdissolvedDORIS FRANCOISE UETTWILLERactiveERIC DESGRANGESactiveFRANCE SOIEactiveFYONA TRIOLOdissolvedGEORGES FRANCOIS JACQUES SOCCOdissolvedGISELE TERRIERactiveHENRI AJENSTATdissolvedIDCdissolvedLAURENT CHARLES JACQUESYactiveLE SAINT-CHARLESdissolvedL EUROPEENNE DU GOUTactiveMAISON ACCUEIL FUTURES MERESdissolvedMathilde Emma Poncierdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100