DOSSIERS / CAROLINE JEANNE MARTINE EDOUARD
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Sole trader dossier

CAROLINE JEANNE MARTINE EDOUARD

FRANCE · SOLE TRADER · INCORPORATED 2019-03-14
KYBE ID: FR-849157581 · 849157581 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE JEANNE MARTINE EDOUARD
fr_inpi
849157581
fr_inpi
active
fr_inpi
2019-03-14
fr_inpi
6 RUE PAUL BELLAMY, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELE BERNADETTE GUEactiveALAIN RENE LUC MAISONNEUVEdissolvedCEDRIE HOUSSINdissolvedGENEVIEVE MARCELLE GAUDRYdissolvedLERAY M ET COHERGNE FdissolvedLES CRECHES DE L OUESTdissolvedMAISON AKABIdissolvedMARIE LOUISE DROUETdissolvedNANTES MICROdissolved[ND]active[ND]dissolvedNEW MICROdissolvedPRINCESSE ABIBICHEdissolvedRAYMOND GUY BERTRONdissolvedROZENN BOURHISdissolvedSEBASTIAN RICHARD DEWARdissolvedSTEPHAN ANTONIO MICHEL LERAYdissolvedSYLVIE HERBRETEAUdissolvedSYNDICAT DES COPROPRIETAIRESactive

People with significant control

0 people
NameRoleFromSource

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