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Sole trader dossier

Caroline Eve MARAVAL

FRANCE · SOLE TRADER · INCORPORATED 2024-07-18
KYBE ID: FR-482782836 · 482782836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCaroline Eve MARAVAL

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Registration482782836

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Statusactive

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Incorporated2024-07-18

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Registered address66 RUE Pargaminières, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIMEE LACOMMEactive BARAGNON ESTATEactive CARTREMdissolved CENTR MEDIC PIFFETEAU-FORTESactive CLARA BACQUIEactive CLARLAUdissolved GERMAINE FREMYdissolved INTERFACE NUMERIQUEdissolved JEAN GUITTONdissolved JEAN MARIE FORTESdissolved JOUANNET MARXdissolved LEOPOLD GALYdissolved L'OC 58dissolved LOUISE EUGENIE MARIE GREVINactive MARIE ANGE LOPEZactive MINFOOactive MLLE RELAX CAPITOLEdissolved NATHALIE BOUNHOUREdissolved [ND]active PIERRE VINELdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100