DOSSIERS / CAROLE HALAIS
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Sole trader dossier

CAROLE HALAIS

FRANCE · SOLE TRADER · INCORPORATED 2008-10-27
KYBE ID: FR-508581766 · 508581766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE HALAIS
fr_inpi
508581766
fr_inpi
active
fr_inpi
2008-10-27
fr_inpi
31230 SAINT-FRAJOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN DANIEL HUGUES DAVEZACdissolvedANDRE BAGNERISdissolvedASS NIPEIactiveCLAUDE CARSALADEactiveCLAUDE SAINT-MARTINdissolvedCOLIN PETER CURREYdissolvedDANIEL DAVIDdissolvedEARL GARDELLEdissolvedERIC ARNAUD GARDELLEdissolvedFRANCOIS CARAOUEactiveFRANCOIS MARIE BERNA SCHMITTactiveGEORGES AURIGNACdissolvedGROUP RECHE NOUVE ITINAIR PROGR CIVILdissolvedGUY SEGUELAdissolvedHELOISE VICTORINE FOURCADEdissolvedHENRI VICTOR JEAN LOUBETdissolvedJACQUES DAVEZACdissolvedJACQUES FERNAND DUROUEIXdissolvedJEAN DATARIOdissolvedJEAN PEDERIVAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100