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Sole trader dossier

CAROLINE SOLANGE FRAUDEAU

FRANCE · SOLE TRADER · INCORPORATED 1998-02-24
KYBE ID: FR-420975666 · 420975666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE SOLANGE FRAUDEAU

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Registration420975666

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Statusactive

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Incorporated1998-02-24

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Registered address9 RUE GIROT, 76290 MONTIVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAIS CHOUINactive BERNARD JEAN YTHIERdissolved CAROLINE ALESSANDRA BRIGHELLIactive CAROLINE CROCHETactive CATHERINE VERONIQUE VIVIANE KERNIVINENdissolved CHARLOTTE MARIE BESSARDactive DRISS GUENNIactive EMMANUELLE DELAHAYEactive JOACHIM STOLLERactive LEPILLIER-LAINE-BRUHNES-BEHAR ET MIGNOLactive MARIE HUGUESdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NICOLAS DE SAINTdissolved OCEANE LEA MANON POIREactive SCI CMDSdissolved SCI STOLLERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100