DOSSIERS / CAROLINE MOUCHON
← SearchExport PDF
Sole trader dossier

CAROLINE MOUCHON

FRANCE · SOLE TRADER · INCORPORATED 2003-01-27
KYBE ID: FR-444760425 · 444760425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MOUCHON
fr_inpi
444760425
fr_inpi
active
fr_inpi
2003-01-27
fr_inpi
RPT DE LA NATION, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANNE GEORGETTE MARIE GOLZIactiveASS SERVICES POINT MEDICALdissolvedAUDE MOTONdissolvedBAPTISTE BRINASactiveBARONEdissolvedBERNARD MARCEL ROBERT ORHANdissolvedBOUGIEdissolvedCARLI_VILLAND_BATAILLONdissolvedCLAQUENdissolvedDANIEL LOCHEdissolvedFLOPdissolvedFLORENT CLAUDE BERNARD LAGNIEactiveGERARD VERMEERE-MERLENdissolvedISABELLE CHRISTIANE LUCIE BONactiveISABELLE ROMANZINIdissolvedJEAN FRANCOIS RENAULTdissolvedJEAN PAUL CAMUSETactiveJEROME NICOLAS GRALLdissolvedJULIANE LAURE SCHNELLdissolvedLAURENCE MARCHATactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100