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Sole trader dossier

ANNE CATHERINE CAFFAREL

FRANCE · SOLE TRADER · INCORPORATED 2017-11-13
KYBE ID: FR-834554065 · 834554065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE CATHERINE CAFFAREL

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Registration834554065

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Statusactive

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Incorporated2017-11-13

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Registered address277 RUE DU CLOS MARTIN, 44150 ANCENIS-SAINT-GEREON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAROLINE LACAZEactive CLARA LUCIE MARIE GIURIAactive CLOTHILDE MARIE ROUSSEAUactive DES OLIVIERSdissolved DU CLOS MARTINactive ELISE MOREAUactive FRANCOIS MARREactive GERALDINE JEANNE ELISABETH MAZZUCOTELLIdissolved HELENE ANNE PARNETdissolved ISABEL CAIZERGUESdissolved JULIE ANITA SOPHIE CERCLEactive JULIE MARIE CAMILLE CHARBONNIERactive KARINE LE MEURdissolved LUC DOUSSINactive MEDILISEdissolved MIREILLE DOLLETactive [ND]active [ND]active VERONIQUE NADEGE MOUILLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100