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Sole trader dossier

CAROLE GAELLE JEAN

FRANCE · SOLE TRADER · INCORPORATED 2003-06-05
KYBE ID: FR-449639681 · 449639681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE GAELLE JEAN

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Registration449639681

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Statusactive

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Incorporated2003-06-05

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Registered address64 RUE DES FOSSES, 45400 FLEURY-LES-AUBRAIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN RENE LUCIEN FILLONdissolved ANAELLE LUCIE MARGAUX DURANDdissolved DOMINIQUE DELPECHdissolved DR HENRY ET BERTEAUX ROUSSEAUdissolved HELENE MICHELE BOUSSELactive HOUDAILLE MOMON PRISNERdissolved LES ANESTHESISTES DE LA PRESENTATIONdissolved LUCIE RIGAUDIEactive MARION BERTHEAUactive MIHAELA CORINA OCOSactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active NEIZLY JACOBYactive NICOLAS CLAUDE FRANCOIS BLAINactive NS SUDactive PAULOCHONdissolved ROMAIN MATTHIEU THOMASactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100