DOSSIERS / CAROLINE CECILE RENEE LAQUIERE
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Sole trader dossier

CAROLINE CECILE RENEE LAQUIERE

FRANCE · SOLE TRADER · INCORPORATED 1997-04-28
KYBE ID: FR-412774838 · 412774838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE CECILE RENEE LAQUIERE
fr_inpi
412774838
fr_inpi
active
fr_inpi
1997-04-28
fr_inpi
11 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE JULIETTE NICOLLETactiveBENEDICTE ANNE-MARIE MICHELactiveBIANNAdissolvedCEKdissolvedCORINNE MARIE HELENE COGEZdissolvedERIC-JEAN GARCIAdissolvedFONCIERE FAMILY KAPINVESTdissolvedFRANCOISE DE OLIVEIRAactiveGizem KaraceperactiveISOPHARM SEARCHactiveKDNYdissolvedLCK CONSEILdissolvedLIZA EMILIE COHENdissolvedMARIE-ELISE HELENE SUZANNE JEANNINE GERAUDactiveMICHEL GABRIEL BOUCHERdissolvedMY DIGITAL COMPANYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100