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Sole trader dossier

CAROLE LE ROUX

FRANCE · SOLE TRADER · INCORPORATED 2008-05-20
KYBE ID: FR-504972811 · 504972811 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE LE ROUX

fr_inpi

Registration504972811

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Statusactive

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Incorporated2008-05-20

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Registered address20 RUE RACINE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE BAHIERdissolved BIGOT - FOUQUETactive BIMA SERVICEdissolved BJF DEVELOPPEMENTdissolved FAVRE MORICEactive HOUSE MAFIAactive JEREMY PAILLUSSONdissolved JOCELYNE CHARLOTdissolved LIBERTE REGIEdissolved LOIRE ASSURANCES CONSEIL ET PATRIMOINEactive LOPHIEdissolved MARCELLE RAYNARDdissolved MARIE CHARIERdissolved MIKE DELTA INDUSTRIESdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OPTIMA COURTAGEactive QUEMENER IMMOBILIERdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100