DOSSIERS / CAROLINE GHISLAINE LUCETTE DEREME
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Sole trader dossier

CAROLINE GHISLAINE LUCETTE DEREME

FRANCE · SOLE TRADER · INCORPORATED 2014-11-17
KYBE ID: FR-808172910 · 808172910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE GHISLAINE LUCETTE DEREME
fr_inpi
808172910
fr_inpi
active
fr_inpi
2014-11-17
fr_inpi
36 RUE de l'Hôpital Militaire, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
11 PLACE DE LA REPUBLIQUEactiveALEXANDRA DABROWIECKIactiveBARTHOLDI 3dissolvedBASTIEN ANTOINE PANCHARTactiveBCCG AVOCATSdissolvedBRASSERIE DU STADEdissolvedCABINET BORDEYNE-MARCHAND-MARTINOTdissolvedCABINET MARTIN EXPERTISEdissolvedCAROLE DEKMEERdissolvedCOLUMBUS IT REGION NORDdissolvedEMILIE GENONactiveETIENNE RENE FERNAND DHONTEdissolvedGIE WATERLOT ET ASSOCIESdissolvedGILLES WATERLOTactiveHELENE PONTIEREactiveHOLDING WIdissolvedJEREMIE JEAN GASTON BIENAIMEactiveJULIE FANNY VANDIERENDONCKdissolvedJULIEN BERNARD ROGER STIKERactiveJULIEN HENRI VANVEURENactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100