DOSSIERS / CAROLINE FLAUNIE
← SearchExport PDF
Sole trader dossier

CAROLINE FLAUNIE

FRANCE · SOLE TRADER · INCORPORATED 1996-06-20
KYBE ID: FR-408258242 · 408258242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAROLINE FLAUNIE
fr_inpi
408258242
fr_inpi
dissolved
fr_inpi
1996-06-20
fr_inpi
78 BD DE LA REPUBLIQUE, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARP-SARLactiveCABINET AIME CONSEILS ET GESTIONdissolvedCATHERINE BOURGEOISdissolvedDANIEL GEORGES AUBERTactiveDINA-COdissolvedEDOUARD DROUDUN MOOSMAYRactiveEVELYNE MORFOISSEdissolvedGF PARISdissolvedHERVE NICOLAS SERGE CORMIERdissolvedHOLDING FGdissolvedINSTITUT MAINEdissolvedJACQUES AZOULAYdissolvedJEAN CLAUDE GRUSONdissolvedJEAN MICHEL SAUMONTdissolvedLEO THUILLIERdissolvedLES 3 VactiveLYLL SAINT VALdissolvedMALASSIOdissolvedMICHELE JEANNE JOSETTE ROEMERdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100