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Sole trader dossier

CAROLINA ALDANA NUNEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-10-03
KYBE ID: FR-534640099 · 534640099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINA ALDANA NUNEZ

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Registration534640099

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Statusactive

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Incorporated2011-10-03

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Registered address2 RUE SAINT-GUILLAUME, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUDREY LAURE MAGERdissolved BERNARD LEMONNIERdissolved CLEMENCE BEAUDETactive COUR RIVIEREdissolved GIE SUZETTEdissolved ISABELLE BROCARDdissolved JEAN-CHARLES LEON NICOLAS ROBERTactive JEAN GAPAISdissolved JEAN LOUIS AUGEdissolved JOHANN GARREAUdissolved JULIE DUPONTdissolved LEA FAUREactive MARIE THERESE BERNADETTE PIMONTdissolved MARIE-THERESE MINUTILLOdissolved MARISA APARECIDA DE SOUZAdissolved MARYSE JOSETTE BOUCHETdissolved [ND]active [ND]active [ND]active [ND]active

+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