DOSSIERS / CAROLINE PAQUIE
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Sole trader dossier

CAROLINE PAQUIE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-504158551 · 504158551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE PAQUIE
fr_inpi
504158551
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
1 RUE DU PERE COLOMBIER, CLINIQUE CLAUDE BERNARD, 81000 ALBI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN MANNEVYactiveALEXANDRA TURKOWSKIactiveAMAURY SYLVESTREactiveANDRE FAUREdissolvedANNE CLAIRE BEZIAUDactiveANTOINE BOUYGUESactiveBERTRAND FOPPAactiveBRICE ARNAUDISactiveCABINET DE NEUROLOGIE DE LA CLINIQUE CLAUDE BERNARDdissolvedCENTRE DE NEPHROLOGIE DES DOCTEURS ALMERAS, CARTOU, DUHEM, LANAU, ROQUES ET SAINT-CRICQactiveCHARLES CARTOUactiveCHRISTOPHE GUIRAUD-CHAUMEILactiveCOLETTE PALMADEdissolvedCYRIELLE SEVERINE GERALDINE ALMERASactiveDELPHINE JEANNINE PENAdissolvedDOCTEURS MARTY ET MARTINdissolvedEMMANUEL PHILIPPE GAEL LAGIERactiveFLAVIE BOSCHATactiveFREDERIC MONZYactiveGREGOIRE PERIEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100