DOSSIERS / ANNIE MARCELLE CAUBLOT
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Sole trader dossier

ANNIE MARCELLE CAUBLOT

FRANCE · SOLE TRADER · INCORPORATED 2012-09-12
KYBE ID: FR-484585013 · 484585013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNIE MARCELLE CAUBLOT
fr_inpi
484585013
fr_inpi
dissolved
fr_inpi
2012-09-12
fr_inpi
5 ESP COMPANS CAFFARELLI, CS 57130 BATIMENT A, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABEC GROUPEdissolvedAFFICHAGE PUBLICITAIRE TOULOUSEactiveALEXANDRE CLAUDE GERARD HAVRILECKdissolvedA-TEAMdissolvedBRIDGE PRODUCTIONdissolvedDREAM EVENTS EUROPEdissolvedEBRAHdissolvedFINANCIAL ABMdissolvedFOOD TRADING COMPANYdissolvedFORMER EN PAYS D'OCdissolvedGLOBETEK UNIVERSALdissolvedILEF SECURITEdissolvedINNOVIA SYSTEMdissolvedLM ENERGYdissolvedLOOPactiveMG SUD CONSTRUCTIONdissolvedMTG 31dissolvedSARL BAT PUBLICdissolvedSAS FCGdissolvedSOLUTION VDIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100