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Sole trader dossier

CAROLINE CHRISTINE ANNA GENEVIEVE PANISSET

FRANCE · SOLE TRADER · INCORPORATED 2009-07-06
KYBE ID: FR-513521765 · 513521765 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE CHRISTINE ANNA GENEVIEVE PANISSET

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Registration513521765

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Statusactive

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Incorporated2009-07-06

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Registered address85 RUE DES ALLIES, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AQUALLIANCE KINESITHERAPIEdissolved CHRISTOPHE KESSEDJIANactive DLFactive DL HOLDINGactive EMS GRE-ONEdissolved FX CONSULTINGdissolved FX GROUPdissolved GUITARE LAND SARLdissolved HALEY INVESTdissolved HELENE BOUVYactive J G CLEANdissolved JG GROUPEdissolved JG SERVICE PLUSdissolved K2Cdissolved KINE ALLIESdissolved LAURA ISABELLE JOSEE ROYETactive LAURE TARDYactive LUCIE BELITRANDactive MARGAUX VASSYactive MATHIEU FRANCOIS CLAUDE TORNABENEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100