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Sole trader dossier

CAROLINE DUBANCHET

FRANCE · SOLE TRADER · INCORPORATED 2013-04-18
KYBE ID: FR-793530502 · 793530502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE DUBANCHET

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Registration793530502

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Statusactive

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Incorporated2013-04-18

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Registered address11 PL BOIVIN, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE MARTINdissolved FRANCOIS RAPAPORTdissolved HAKIM IDIRdissolved HIJAZIactive JEAN CHAUVETdissolved JORIS THOMASactive MANIOCactive MICHEL SZERMANdissolved [ND]active [ND]active [ND]active PAUL SIMONE MARIE HENRIETTE CHAUVETdissolved PHARMACIE DOMINIQUE CORNILLOTdissolved RANIA IDIRactive SCI LA DIGITALEdissolved SCI LES AMINOSIDESdissolved SCI LES ARCSdissolved STE O PULLdissolved SUZANNE VIGNALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100