DOSSIERS / CAROL ANDREE LARGE
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Sole trader dossier

CAROL ANDREE LARGE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-03
KYBE ID: FR-488660242 · 488660242 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROL ANDREE LARGE
fr_inpi
488660242
fr_inpi
active
fr_inpi
2006-01-03
fr_inpi
3 PL DE LA LIBERATION, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Alix BouqueryactiveANDRE GILBERT GUEHOactiveANNIE ROBERTactiveBERTRAND FREDERIC ANTOINE PILLETdissolvedCASAMOactiveCHAMactiveDESMURS ET ASSOCIESdissolvedDOMINIQUE SUZANNE COMBOURIEUdissolvedEVELYNE BAEZAdissolvedFABIEN EMILE PERRIERdissolvedFABIENNE EMONNOTactiveGWENAELLE LE BOURZECactiveJEAN-CHARLES LUIZARDdissolvedJITdissolvedKHOSROW CHRISTIAN ZARRABIactiveLAURENT JARRIERdissolvedMARGAUX MEDIELLactiveMICHEL MARCEL DESMURSdissolved[ND]dissolvedNERINE GIACOMELLIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100