DOSSIERS / CAROLINE PLOURDEAU
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Sole trader dossier

CAROLINE PLOURDEAU

FRANCE · SOLE TRADER · INCORPORATED 2013-10-14
KYBE ID: FR-797793395 · 797793395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE PLOURDEAU
fr_inpi
797793395
fr_inpi
active
fr_inpi
2013-10-14
fr_inpi
25 RUE Lenepveu, C/O WEFORGE, 49100 Angers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADEQUATION ENERGIESactiveAGRICOMICSactiveALISEE SALON PRIVEactiveANGERONEdissolvedANKT SERVICESdissolvedASTUS RHdissolvedBIEN POUR VOUS IMMOBILIERdissolvedCHOUKRY CHAKROUNactiveCH PEINTURES ATLANTIQUEactiveCJ GROUPdissolvedCLAIRE MARGUERITE HULEWICZdissolvedCONCEPT OM VISIONdissolvedCSENSEactiveDDLCTUB ALGERdissolvedDDLCTUB CAPUCINSdissolvedDENIVOdissolvedDhaou BouajiladissolvedDRIVE LINE CONNECTactiveEE-GINEactiveE-LAB IAdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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