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Sole trader dossier

CAROLINE FREDERIQUE PICOT

FRANCE · SOLE TRADER · INCORPORATED 2014-06-06
KYBE ID: FR-810850370 · 810850370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE FREDERIQUE PICOT

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Registration810850370

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Statusactive

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Incorporated2014-06-06

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Registered address6 AV DE L'ALOUETTE, 33700 MERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANGIO CHEMIN LONGdissolved ANNICK ANDRIEUXactive CECILE JAUREGUIBERRYactive CLEMENCE BERNIERactive DAMIEN CEDRIC VALLEdissolved EDOUARD VOON SIN CHUNG CHIN CHOWactive ELISABETH TAREAUactive EMILIE RIGALactive HELENE OSTERMANNactive INES MOREAUactive INGRID VOLBRECHTactive Jade Agathe Eléna LEMANNactive JULIA BIREMactive JUSTINE ANNE LEGRANDdissolved JUSTINE BOSSEdissolved Louise Hurpeauactive MAHAUT NICOLE GUIBERTactive MONIKA NGUONactive [ND]active P.V.Odissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100