DOSSIERS / CAROLE RAYNALDINE BORTOLI
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Sole trader dossier

CAROLE RAYNALDINE BORTOLI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-20
KYBE ID: FR-819130030 · 819130030 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE RAYNALDINE BORTOLI
fr_inpi
819130030
fr_inpi
active
fr_inpi
2016-02-20
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205 RUE DE SAINT-MALO, RESIDENCE CARRE MALO, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALAIN DEGLI-ESPOTIdissolvedARIELLE NINON ALICE DETHOMASactiveAUDREY DUPERRIERactiveAURELIEN NICOLAS LACOMBEactiveAURORE LAURENTactiveBAPTISTE WEBREactiveBRIGITTE BEATRICE WOHLFARTHactiveCATHERINE VITRANTactiveCEDRIC GUNTHERactiveCHARLETTE MARIA MARTHE BLANCHARDdissolvedCHRISTIAN REBOULactiveCHRISTOPHE GUIDERDONIactiveCHRISTOPHE SYMULAKactiveCLAUDE HERRMANNdissolvedCLAUDE LECLERCactiveDAVID PODSADNIactiveEDWIGE CLAUDOTTEactiveEMMANUELLE GUITERactiveFRANCOIS RATactiveFREDERIC LECOCQactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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