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Sole trader dossier

CAROLINE ALICE MOUNIER-POULAT

FRANCE · SOLE TRADER · INCORPORATED 1998-07-23
KYBE ID: FR-420192320 · 420192320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE ALICE MOUNIER-POULAT

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Registration420192320

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Statusactive

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Incorporated1998-07-23

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Registered address71 RUE PAUL TESTE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDULHAKEM OBEID OBEIDactive ASSISTANCE MEDICALE AUVERGNE RHONE ALPESactive ASSISTANCE MEDICALE RHONE ALPESdissolved CHLOE ARMOUGOM VAYERATTAactive COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE VAULX EN VELINactive DAVID MARTINactive Dede GBADOEactive HELA AFLIactive HOURIA SILEMactive JALELEDDINE LASSOUEDdissolved JONATHAN KOHANAdissolved JOSEPH GABRIEL JARRETdissolved LEILA ARFAOUIactive MAIDER MARIE JACQUESactive MAXIME COCOGNEactive MOKTARIA ALIKADAactive NATHALIE DUCLOSdissolved NATHALIE GEORGESdissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

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