DOSSIERS / GENEVIEVE CAER
← SearchExport PDF
Sole trader dossier

GENEVIEVE CAER

FRANCE · SOLE TRADER · INCORPORATED 2012-09-21
KYBE ID: FR-789366150 · 789366150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE CAER
fr_inpi
789366150
fr_inpi
active
fr_inpi
2012-09-21
fr_inpi
15 RUE DE LA CORDERIE, 22000 SAINT-BRIEUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE JASLETactiveANNIE SUZANNE GISELE HAONactiveBERTRAND KEIBactiveCLAUDE PIERRE BOUGAULTactiveDIDIER PIERRE LAURINdissolvedDOMINIQUE ANDREE PONSODAactiveFABRICE JEAN MARC RIBOUCHONdissolvedFRANCIS BOUCHERdissolvedFRANCOIS LESNARDactiveHERVE POULAINactiveINDIVISION BLOSSIER - VILAINactiveINDIVISION CHEVALIERactiveINDIVISION FREARDactiveINDIVISION LEMOINE YVON ET ARMELLEactiveINDIVISION MORO LISCORNETactiveJEAN-CLAUDE VITELactiveJEAN-NOEL ASSERAYdissolvedJORIS GUILLOTactiveKARIM HOUARIactiveLETANOUX - SEHANactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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