DOSSIERS / CAROLINE LAJONIE
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Sole trader dossier

CAROLINE LAJONIE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-25
KYBE ID: FR-831460969 · 831460969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE LAJONIE
fr_inpi
831460969
fr_inpi
active
fr_inpi
2017-07-25
fr_inpi
32 RUE VERDI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN LUCIEN LAUROdissolvedDANIELLE CARINA FAWCETT-WALSHdissolvedEXPRESS LINEactiveFLORENT FABIEN LAURENT VINCENTactiveFRANCE TRANSFERT ET SERVICESactiveGIL ROUDYactiveJEREMIE PATRICK JEAN-ALAIN DECOOPactiveJEREMY AFLALOdissolvedJOCELYNE SALOMONdissolvedJORDI JORDI RODRIGUEZdissolvedKatarzyna Izabela SkoczekactiveLINDSEY JANE MARENactiveLUCIE GHARIBIdissolvedMAMADOU GUIRASSYdissolvedMEDHI MORGAN TADBIRTdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100