DOSSIERS / CAROLINE MARIE-FRANCOISE LAURELINE MATHE
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Sole trader dossier

CAROLINE MARIE-FRANCOISE LAURELINE MATHE

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-791968506 · 791968506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MARIE-FRANCOISE LAURELINE MATHE
fr_inpi
791968506
fr_inpi
active
fr_inpi
2013-04-01
fr_inpi
9 RUE JEANNE D'ARC, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A2PdissolvedANDRE RENE GABRIEL CROUANdissolvedBENJAMIN FRANCOIS EDOUARD KUHNactiveBENOIT BOUSSIONdissolvedBOURMONT THELUactiveCAMILLE CAROLE JUSTINE RENAUDdissolvedCECILE FREDERIQUE MASSOUTIERactiveGIBORY ET THIERRYactiveHERSKOVITS & TOBIE ARCHITECTURE NAVALE ET INGENIERIE MARITIMEdissolvedH&TactiveKINE TALENSACdissolvedLARA MYRIEM MORIZEactiveLES BALEINES DE TALENSACdissolvedMARIE RENEE JALLAISdissolved[ND]dissolved[ND]active[ND]activeOLIVIER GUY THIERRYactiveSANDRA JOSETTE ELIANE GRELETactiveSARL PERRIN SERVICES 2active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100