DOSSIERS / ANGELIQUE MARIE ANNE CARET
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Sole trader dossier

ANGELIQUE MARIE ANNE CARET

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-800023376 · 800023376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGELIQUE MARIE ANNE CARET
fr_inpi
800023376
fr_inpi
active
fr_inpi
2014-01-02
fr_inpi
40 RUE DE BONNEL, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

185 total

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

ABRICOTIERactiveAFUL CARRE VENDOMEactiveALBERTVILLE 73 JAURESactiveAlix HIRLEMANNactiveALIX MARIE MATHILDE DE LA SELLEactiveALTESSEdissolvedAMANDINE MADININA SUZANNE IOCHEMdissolvedAMBERIEU 01 SEMARDactiveAMINA MOKDADIactiveAnais BrunetactiveARBIN 73 CARRONNIERESactiveAREIPdissolvedAURELIE MAITREactiveBENJAMIN LAFAYEactiveBENOIT MARTINEZdissolvedCAMILLE ACHINactiveCASSANDRE JEANNE MARINA CHAPONdissolvedCENTRE D AFFAIRES BONNEL VENDOMEdissolvedCHARLOTTE JACQUELINE CLAUDE PAUCHETdissolvedCHARLOTTE PEILLONdissolved

+165 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

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