DOSSIERS / CAROLINE SPERANZA
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Sole trader dossier

CAROLINE SPERANZA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-31
KYBE ID: FR-824952303 · 824952303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SPERANZA
fr_inpi
824952303
fr_inpi
active
fr_inpi
2017-01-31
fr_inpi
370 RUE DES CHAMPAGNES, 73290 LA MOTTE-SERVOLEX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACL IMMOactiveADINA LOREDANA TICUactiveAU PAYS DES CREASactiveBELLEMIN-NOEL SAdissolvedBRUNE PICHOLLET--MUGNIERactivecamille ManginactiveCHABALADAactiveCHAMBERY MATERIAUXdissolvedConstance HOLOGNEactiveCORINNE DEHOOGHEdissolvedDEVEL AMENAGEMENT ENVIRONN CONSEILactiveDOMO-G.Y.DactiveEVRARD TRANSPORTS PUBLICSdissolvedFRANCK BERTHETdissolvedG.Y.D. ELECdissolvedG.Y.D. HOLDINGdissolvedHANOI IMMOBILIERdissolvedHESTIA AVENIR FORMATIONdissolvedIMACOdissolvedKA.FEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100