DOSSIERS / CAROLINE MARIE HELENE WACH
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Sole trader dossier

CAROLINE MARIE HELENE WACH

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-480424464 · 480424464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MARIE HELENE WACH
fr_inpi
480424464
fr_inpi
active
fr_inpi
2005-01-03
fr_inpi
54 CRS LAFAYETTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADELINE MARIE PAULE DUBOSTactiveASL AVOCATSdissolvedASVECdissolvedCHARLOTTE FREDERIQUE MARIE JEANTETactiveCVSdissolvedDELPHINE POTUSactiveEléonore Mathilde DUBOISactiveERIC BERNARD PIERRE JEANTETdissolvedESCRIME SERVICEdissolvedFABRICE BAKactiveFLORENCE ROYBONactiveGERARD SOUSIdissolvedJEAN-BAPTISTE PILAactiveJEAN LOUIS CHALMETdissolvedJEAN-PAUL SANTA-CRUZactiveJEROME JEAN BERNARD NOVELactiveJULIEN DEVOLFEactiveLAURENCE CLAIRE MALLIARTdissolvedLAURENT TUNG GEORGES MARIE BERNactiveNATHALIE WELTIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100