DOSSIERS / CAROLINE POINSOT
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Sole trader dossier

CAROLINE POINSOT

FRANCE · SOLE TRADER · INCORPORATED 2011-06-10
KYBE ID: FR-533900759 · 533900759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE POINSOT
fr_inpi
533900759
fr_inpi
active
fr_inpi
2011-06-10
fr_inpi
25 RUE OCTAVE FEUILLET, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alban Guillaume TanguyactiveAlexane Lou Anna CourillaudactiveAMELIE LANOOTEdissolvedANNE GAELLE DAOUDALactiveANNE HUTINactiveANNE MARIE GUERRYactiveANTOINE FREDERIC SCHMIDTactiveASS PRATICIENS O FEUILLETactiveAURELIEN GUILLEMETactiveAZIME OZERactiveBRUNO BERNARD LAVERTONdissolvedBRUNO JARROUSSEdissolvedCASSANDRE EMILIE MARIE NOURRICHARDactiveCELINE ARLETTE PRAUDdissolvedCHANTAL TAPISSIERdissolvedDELPHINE DUCHAUSSOYdissolvedFLORIE DHAILLEactiveFRANCOISE DEVAUDactiveHELENE LAURENCE TOURNERIEdissolvedJEAN MAGREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100