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Sole trader dossier

CAROLE MONIQUE RENEE ITTEL

FRANCE · SOLE TRADER · INCORPORATED 2012-10-22
KYBE ID: FR-789940301 · 789940301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE MONIQUE RENEE ITTEL

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Registration789940301

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Statusactive

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Incorporated2012-10-22

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Registered address41 BD JEANNE D'ARC, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMINA MADANIactive ARMELLE MADELEINE MARCELLE GOCHGAGARIANactive ATELIER EXPRESS PROdissolved CHARLES LLINARESdissolved CLAIRE BARUSSIASactive DANIEL JACQUES BROCHERdissolved EXODUSdissolved HAYK ANANYANdissolved NATACHA LEFETZactive [ND]active [ND]active NOGA YARDENA NEZRIdissolved PAUL OLIVIER PRUDENTactive PLATS D'ASIEdissolved RAYMOND AMMARdissolved ROGER GASTINdissolved SELAS PHARMACIE SAKAKINIdissolved SONIA DJORDJICdissolved SOUFIAN CHAGRAdissolved SPFPL DOLZactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100