DOSSIERS / CAROLINE SIMONE GEORGETTE LAGARDE
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Sole trader dossier

CAROLINE SIMONE GEORGETTE LAGARDE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530518059 · 530518059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SIMONE GEORGETTE LAGARDE
fr_inpi
530518059
fr_inpi
active
fr_inpi
2011-03-01
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40 RUE DE LA BAISSE, 69100 VILLEURBANNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADEM ERDEMdissolvedAMITIE FRANCO ETHIOPIENNEactiveANASTASIYA STEPANOVAdissolvedANTOINE GOECKELactiveASSOCIATION ASTRODIALactiveASTRODIALdissolvedBRASSART ROUX INDIVISIONactiveCORINNE FIGUETdissolvedENNAIFAR WORLD SERVICESdissolvedFlorian HuberactiveFRANCOIS CLAUDE TEMUNIdissolvedGUY CROCHETdissolvedIND. GUYOT D ASNIERES DE SALINS LIOGIER DE SEREYSactiveIRENA PENTCHEVA DOUCHEVAdissolvedJOELLA SORAYA HAMDAOUIdissolvedKHALED BOUCHAMAactiveMAELYSS THOMAS FARGESdissolvedMAHER CHEBBOactiveMICHEL PEDRENOactiveNATHALIE MANUELdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100