DOSSIERS / CAROLINE MURIEL BEC
← SearchExport PDF
Sole trader dossier

CAROLINE MURIEL BEC

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-834004251 · 834004251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MURIEL BEC
fr_inpi
834004251
fr_inpi
active
fr_inpi
2017-10-23
fr_inpi
4 AV DU 24 AOUT 1944, 69960 CORBAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ALEXANDRINE POSSETYactiveANNE-LAURE CARTactiveAUDREY GRAUXactiveAUDREY LAURENTactiveAURELIE PEREIRAdissolvedAURELIE TISSIERactiveAURORE BAILLONactiveBLANDINE CLAVELactiveBOYKA KRASSIMIROVA NIKOLOVAdissolvedBRIGITTE FILLONactiveCAROLE QUIRIENactiveCAROLINE PONSactiveCATHERINE CLAUDINE LAURE DUMOULINactiveCHANTAL SANOUILLETactiveCHRISTELLE DELLA-VENTURAactiveCHRISTELLE MILLYactiveCHRISTEL SAUNIERactiveCHRISTINE PELLEGRINOactiveCLAIRE LODYNactiveCLARA AMELIE FOUGERAYdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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