DOSSIERS / CAROLE ROUGHOL
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Sole trader dossier

CAROLE ROUGHOL

FRANCE · SOLE TRADER · INCORPORATED 1986-02-01
KYBE ID: FR-427538376 · 427538376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE ROUGHOL
fr_inpi
427538376
fr_inpi
active
fr_inpi
1986-02-01
fr_inpi
21200 MEURSANGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT JOSEPH CHOUXdissolvedASSOCIATION DE LOISIRS DE MEURSANGESactiveAUTOUR DE L'ECOLEactiveBAILLY - FAUVERNIERdissolvedBERTHE NAUDINdissolvedBUREAU MODERNE BEAUNEdissolvedCLAUDE MORINactiveDANIEL JEAN MARTINdissolvedGEORGES BAILLYdissolvedGEORGES BAUDOINdissolvedGINETTE BAILLYactiveGRILLET PERE ET FILSdissolvedHELENE MARTINdissolvedHUBERT MAUFOUXactiveJACQUES HEINTZdissolvedJEAN MARC SOUCELIERdissolvedJEAN NAUDINdissolvedLOUIS EDOUARD EMILE LEJEUNEactiveLUCIEN TIERCINdissolvedMAURICETTE HUGUETTE GOILLOTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100