DOSSIERS / CAROLE MORIN
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Sole trader dossier

CAROLE MORIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-854015179 · 854015179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE MORIN
fr_inpi
854015179
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
LAND ROSTED, 29930 PONT-AVEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GEORGES RAYMOND WALETactiveALEXANDRE BOILEAUactiveANNE GIRAUDET DE BOUDEMANGEactiveANTOINE HOUZELLEdissolvedARIENTE BOTTA INDIVISIONdissolvedAURELIE LE GOFFdissolvedAURELIE SILVAactiveBACON - SALAUN INDIVISIONdissolvedBERTHOU - ASSELINE INDIVISIONactiveBERTRAND BARGAINdissolvedBRIGITTE PENOUERC HdissolvedCEDELLE INDIVISIONactiveCHAPERON INDIVISIONdissolvedCHRISTINE FLOCHactiveCLERIVET - SIBIRIL INDIVISIONdissolvedCORINNE SUBIRANAactiveDAMIEL STRECKdissolvedDANIELLE BERTAUXdissolvedDAVID VAULTIERdissolvedDOMINIQUE JOUANdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100