DOSSIERS / CAROLINE LAURENT
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Sole trader dossier

CAROLINE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-750736019 · 750736019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE LAURENT
fr_inpi
750736019
fr_inpi
active
fr_inpi
2012-04-02
fr_inpi
3 RUE SANTEUIL, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AIR TERRE MER INTERNATIONAL VOYAGESactiveALAIN YVES BOSDEDOREdissolvedARPJ NANTESdissolvedBILLARD BILLARDdissolvedCAMPUCCIdissolvedCAP'OUESTactiveCHOKRI BEN HASSEN ABIDIdissolvedCOLOMBE MARCHANDdissolvedCORINNE ROBERTactiveCORIUMdissolvedFIL HARMONIEdissolvedGAEL ARMAND FLAVIEN RODAactiveGUY PELLETIERdissolvedHENRY SEM INTERNATIONALdissolvedHOSOOactiveHUGUES MARIE STEPHANE DEBRAYactiveINDIVISION ENGENLdissolvedJ.L. MARCHAND ET G.COLOMBEdissolvedJULIEN PELLETIERactiveMADELEINE LE CLECHdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100