DOSSIERS / CAROLINE MAITREJEAN
← SearchExport PDF
Sole trader dossier

CAROLINE MAITREJEAN

FRANCE · SOLE TRADER · INCORPORATED 2011-02-16
KYBE ID: FR-530490846 · 530490846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MAITREJEAN
fr_inpi
530490846
fr_inpi
active
fr_inpi
2011-02-16
fr_inpi
9 PL DE L’EUROPE, 69210 LENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE-CLAIRE ANDREE JEANNE SIMONNETactiveAUDREY CINDY SYLVIE LALIGANTactiveAURELIE FRACHETactiveBAPTISTE FRAMBOURGdissolvedBIMIdissolvedCATHERINE GOUJETactiveCATHERINE JACQUELINE GABRIELactiveEDITH ODILE BOBILLIERactiveFRANCK CHEVALEYREactiveHUGO TARRAZIdissolvedJOSEPHA PRINSdissolvedLAETITIA MARIE CARMEN JACQUELINE PARPANdissolvedMARIE LAURE LE BIHANactiveMELANIE ALINE HUBBARDactiveMURIEL FLORENCE CHASSEPOTactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100