DOSSIERS / CAROLINE SANDRA NATHALIE TUVACHE
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Sole trader dossier

CAROLINE SANDRA NATHALIE TUVACHE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-23
KYBE ID: FR-837720408 · 837720408 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SANDRA NATHALIE TUVACHE
fr_inpi
837720408
fr_inpi
active
fr_inpi
2018-02-23
fr_inpi
1 RUE ROYALE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CLAVIERactiveALAIN CLAVIER - ISABELLE WALIGORA AVOCATS ASSOCIESactiveALEXANDRE SIMONINactiveALTIDOM ALPdissolvedALTIDOM SAPdissolvedBENEDICTE MARIE BASTARDdissolvedCAISSE CREDIT MUT VERSAILLES ST LOUISdissolvedCATHERINE ARDAILLONdissolvedDAVID GAVERIAUXactiveFREDERIC LANDONactiveISABELLE WALIGORAactiveJEAN DUPONDdissolvedJEAN-YVES LIENARD, FREDERIC LANDON, CAROLINE CAR, DAVID GAVERIAUXdissolvedJOSIANE LE MAUX-GIULIATOdissolvedLILIANE MARCOUXdissolvedLUDIVINE PLASSEactiveLYANA BOUSSAIDdissolvedMARGAUX MAZIERactiveMARIE JULIETTE MARGOT LIENARDactiveMARIN YANNIS DAVIDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100