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Sole trader dossier

CAROLE DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530155431 · 530155431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE DUPONT

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Registration530155431

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Statusactive

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Incorporated2011-02-01

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Registered address86 AV DE LA REPUBLIQUE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN SERGE CRASEdissolved ANNE-LISE DOMINIQUE CATHERINE SAUNIERactive CHRISTOPHE MINGHETTIactive FABIENNE RICHARDactive HELENE DAUDEactive ISABELLE ODILE MARIE CRESSANTactive JACQUES ZAKINEdissolved MFB FORMATIONSactive MICHELE BENSEMHOUNactive MULTI MONTROUGEdissolved NATALIA ALEXANDRA FERREIRA DIASactive [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER ROBERT GAILLARDactive PATRICE MAURETdissolved PIERRE DUPAINdissolved Rebecca Freha Hermance Favredissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100