DOSSIERS / CAROLINE LEDAIN
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Sole trader dossier

CAROLINE LEDAIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788508174 · 788508174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE LEDAIN
fr_inpi
788508174
fr_inpi
active
fr_inpi
2012-10-15
fr_inpi
197 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE-SOPHIE ALINEactiveBERTRAND NGUYENactiveBRUNO DENIS DOMINIQUE WINTERSDORFFdissolvedCarmen NGUYEN--CENALMORactiveCassandre EpinettedissolvedCHARLES COENdissolvedFRANCIS WELVARTdissolvedGEA INGENIERIEactiveGERARD CARPENTIERdissolvedHAUTJARDINdissolvedH.MONTROUGEdissolvedHOSSEIN KETABOLAHdissolvedJEROME BLONDEAUdissolvedKALINA KATCHEVAdissolvedLIONEL IGOR GEORGES N'KOUKAactiveMIALY MIRANTSOA CHRISTIANE RAKOTOARINIA RAMANITRAdissolvedMICHELE HIESSLERactiveMONIKA AGNIESZKA SOLNICAdissolved[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100