DOSSIERS / CAROLE B
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Company dossier

CAROLE B

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851619825 · 851619825 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
CAROLE B
fr_insee
851619825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-06-17
fr_insee
183 RTE DU MARGAND, 69620 LEGNY
fr_insee
96.02A
fr_insee
3
fr_insee
€5,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CAROLE Bfr_insee · 100069152 · activeSARL CAROLE Bfr_insee · 390250686 · activeCAROLE Bfr_insee · 404238420 · activeCAROLE Bfr_insee · 449918937 · dissolvedCAROLE Bfr_insee · 812132421 · dissolvedCAROLE Bfr_insee · 852308071 · dissolvedCAROLE Bgleif · 494173420 · dissolved

People with significant control

2 people
NameRoleFromSource
LOLA TOUTLIANDirigeantFrance registry
CAROLE MARCELLE MARIE-LOUISE DARYPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100