DOSSIERS / CAROLINE NOELLE MAURICETTE RICHON
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Sole trader dossier

CAROLINE NOELLE MAURICETTE RICHON

FRANCE · SOLE TRADER · INCORPORATED 1996-02-11
KYBE ID: FR-407481688 · 407481688 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAROLINE NOELLE MAURICETTE RICHON
fr_inpi
407481688
fr_inpi
dissolved
fr_inpi
1996-02-11
fr_inpi
LE VILLAGE, 38112 AUTRANS-MEAUDRE EN VERCORS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CHAMBONdissolvedANDRE ELISEE CHABERTdissolvedASS LES QUATRE TEMPSactiveASS LES RESCAPES DE LA COOP 4 MONTAGNEactiveASSOCIATION COMMUNALE DE CHASSE AGREEE LA SAINT-HUBERT D'AUTRANSactiveASS PARTAGE ET AMITIEactiveASS SYNDICAT D'INITIATIVE D'AUTRANSdissolvedASS VERCORS PETANQUEactiveCHRISTIAN LAURENT HILAIREactiveCLAUDE FRANCEdissolvedCOMITE DES OEUVRES SOCIALESactiveEMMANUELLE DUTIROUactiveERIC BESSAYEdissolvedFENRIL.FRdissolvedFREDERIC JACQUES MARBAIXdissolvedGROUPEMENT DES ACTEURS PROFESSIONNELS DE L'ARTISANAT ET DU COMMERCE (G.A.P.A.C.)activeHARMONIQUE YOGAdissolvedHENRI CHABERT-MOULINdissolvedISABELLE TOULZEdissolvedJEAN FAUREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100