DOSSIERS / CAROLE SIMONE THOREL
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Sole trader dossier

CAROLE SIMONE THOREL

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423804186 · 423804186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE SIMONE THOREL
fr_inpi
423804186
fr_inpi
active
fr_inpi
1999-07-01
fr_inpi
65220 ANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT PAUL ABADIE-ROTGEactiveASA ANTIN TAILLEPESactiveASA DU LAC D'ANTINactiveASSOC FONCIERE REMEMBREMENTdissolvedCLAUDE FRANCOIS LAUR DOLEACdissolvedCOMMUNE D ANTINactiveDENIS PERESdissolvedEDOUARD IRENE AUGUST CLAVERIEactiveEMILIEN FELICIEN SENACdissolvedERIC GEORGES CHRISTIAN TUJAGUEdissolvedFERNANDE ERNESTINE DELASactiveFOYER RURAL D'ANTINactiveFRANCIS ANDRE LAVEDANdissolvedGEORGES LOUIS HENRI CLAVERIEdissolvedGEORGES-ROBERT ARMAN SANSdissolvedGROUPEMENT D'EMPLOYEURS SA.CA.DOactiveGROUPEMENT D'EMPLOYEURS VALLEE DU BOUESactiveGROUPEMENT PRODUCTIVITEdissolvedJEAN-CLAUDE LEOPOLD DUCdissolvedJUSTIN CORBERESdissolved

+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