DOSSIERS / CAPUCINE MARIE PERRINE KERLOCH
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Sole trader dossier

CAPUCINE MARIE PERRINE KERLOCH

FRANCE · SOLE TRADER · INCORPORATED 2018-07-16
KYBE ID: FR-841045453 · 841045453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPUCINE MARIE PERRINE KERLOCH
fr_inpi
841045453
fr_inpi
active
fr_inpi
2018-07-16
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1 CRS DE LA GONDOIRE, 77600 JOSSIGNY
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELMOUMENE BEZTOUTdissolvedAUGUSTIN MARCELLIN CLET GABOUMOUNGAactiveAURELIE GRAFFactiveCASSIE FREDERIANNE CASSANDRE MARTINactiveFHULAM IMMOactiveGIE SCANNER CARRE HAUSSMANNactiveGRANDE PARA-ORTHO DE MARNE LA VALLEEdissolvedGUILLAUME LE MAITREactiveIMMOBILIER OCHAactiveIMOLINKdissolvedIOUALALENdissolvedJULIE IOUALALENactiveJUSTINE DUONGactiveJustine PORÉactiveKEVIN CAYRANactiveLAURA IOUALALENactiveLISTON KEPSEUactivelotfi SELLAHactive[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100