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Sole trader dossier

CAROLINE REVERSAT

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-524280021 · 524280021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE REVERSAT

fr_inpi

Registration524280021

fr_inpi

Statusactive

fr_inpi

Incorporated2010-07-01

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Registered address16 RUE PERRIERE, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNECY SOUVENIRSactive BEN. J.IMMOdissolved BOB PIZZAdissolved BOULANGERIE DU CHATEAUdissolved BRUNO BECKERactive DANIEL MOCELLINdissolved DAVY SOUDAYactive FREDERIC MOTHEactive GLACIER DES ALPESdissolved JOEL CORBOZdissolved MOCELLINactive [ND]active SARL FAVRE FELIX CINDYdissolved SCI BCIBdissolved SCI BELLACHAdissolved SCI EVA&COdissolved SDF COURTOISactive SYND COPROPRIET 16 RUE PERRIEREactive WOK FOODdissolved YVELINE ROUDAYREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100