DOSSIERS / JOEL LUCIEN MARIE CARO
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Sole trader dossier

JOEL LUCIEN MARIE CARO

FRANCE · SOLE TRADER · INCORPORATED 1994-04-29
KYBE ID: FR-394713705 · 394713705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JOEL LUCIEN MARIE CARO
fr_inpi
394713705
fr_inpi
dissolved
fr_inpi
1994-04-29
fr_inpi
BOURG, 56910 SAINT-NICOLAS-DU-TERTRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHONSINE RICAUDdissolvedASS FONCIERE REMEMBREMENTdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedELIANE BLANCHE RENAUDdissolvedETS JEAN CLAUDE RIALLIN SARLdissolvedFRANCOIS FILS GUILLAUMEdissolvedJACQUES OLLIVIERactiveJEAN BOUEDOdissolvedJEAN CLAUDE RIALLINactiveJOSEPH BEAUDOUXdissolvedJULES DESROCHEdissolvedMARIE PAULE CALOHARDdissolvedMARIE-THERESE TUDOdissolvedMICHELE OLIVIERactiveOGECdissolvedPASCAL BEAUDOURdissolvedSARL ENERGIE SERVICESdissolvedTJS RICAUDdissolvedTRANSPORTS SERAZIN RIALLINdissolved

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