DOSSIERS / CAROLINE FACELINA
← SearchExport PDF
Sole trader dossier

CAROLINE FACELINA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-30
KYBE ID: FR-798724720 · 798724720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE FACELINA
fr_inpi
798724720
fr_inpi
active
fr_inpi
2013-10-30
fr_inpi
27 RUE de Bayard, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-SOPHIE BARREREactiveBBDGactiveCOMITE DEP PREVENTION DE L ALCOOLISMEactiveDERREY DU GERS AGENT IMMOBILdissolvedGEORGES VERGNESdissolvedHUGUETTE BLUMdissolvedJEAN DAVID RUBINSTENNdissolvedJEAN WELBYdissolvedLUCILE BOURLANDactiveMATHIEU FRANCOIS PAUL MAFFREactiveMELANIE MARIE EMILIE MARTINdissolvedSARL CACE COIFFUREdissolvedSARL DESROCHES FRERESdissolvedSARL XVIdissolvedSCDF DES EPOUX RUBINSTENNdissolvedSCI LOCABOUTdissolvedSOC NOUVELLE CIATdissolvedSOPHIE DERMARKARactiveSYND DE COPROP RESIDENCE BAYARD 27activeTHOMAS MONNIEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100