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Sole trader dossier

MADELINE CARLES

FRANCE · SOLE TRADER · INCORPORATED 2008-11-12
KYBE ID: FR-509718482 · 509718482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMADELINE CARLES

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Registration509718482

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Statusactive

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Incorporated2008-11-12

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Registered address12 RUE MITANTIER, 10000 TROYES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ATELIER DE NERVAUXdissolved CLEMENT CHRISTIAN PONSENdissolved DELPHINE LUCIENNE ISABELLE FOURNIERactive ELEC CETERAdissolved ETABLISSEMENTS HENRI THIBORDdissolved FLORIAN DUBAILactive GLWADYS THOYERactive HENRI DUPONTdissolved MATTHIEU LOUBIEREactive MEDEVITALISactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILEAS CONSEIL & PATRIMOINEdissolved SCI DU 12 RUE MITANTIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100