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Sole trader dossier

CAROLINE CHARLOTTE MAURY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-488188681 · 488188681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE CHARLOTTE MAURY

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Registration488188681

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Statusactive

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Incorporated2006-01-02

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Registered address24 RUE DU LANGUEDOC, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXIS JULIEN CHABANONactive ARMAND LAVIGNEactive AURELIA SAGANSANactive CARMAdissolved CASSANDRE BAUDROU CONSTANS GAVARRYactive CHARRIER F & BARDOU Cdissolved FRANCK YVON MARIE CHARRIERdissolved FRANCOIS GICQUELdissolved HENRY DE LOTHdissolved JULIEN AGUILARdissolved MARGAUX SAUTINactive [ND]active PETRAdissolved PIERRE CARILLOactive SCI BFCA LANGUEDOCdissolved SCM BFCA LANGUEDOCdissolved SERIGRAPHIE ARTISTIQUE MIDI-PYRENEES PAR ABREVIATION S.A.M.Pdissolved SYLVAIN KELLERactive SYNDICAT DES COPROPRIETAIRE RESIDactive TIMOTHE ROCACHERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100