DOSSIERS / CAROLINE POIL
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Sole trader dossier

CAROLINE POIL

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879329670 · 879329670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE POIL
fr_inpi
879329670
fr_inpi
active
fr_inpi
2019-12-01
fr_inpi
4 AV D'HAOUZA, 72100 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLATIF HAJJAJIactiveA B F CONSEILdissolvedABF PATRIMOINEdissolvedABRAN REINE EDITH ACAKPOactiveAJ IMMOBILIERactiveALAIN MAURICE MARIE BRIEREdissolvedALINAdissolvedALINE CAROLINE PAULETTE GAIGNONactiveAMPORELdissolvedANTOINE KATZANTONISactiveARCHI'MactiveASSIA AIT MAMARactiveBAUDELOCQUEdissolvedBRUNO FERNAND RAYMOND ALBERTactiveCABINET MEDICAL BHSEdissolvedCALIXTE HOUNGBEDJIactiveCLAUDE MAWASdissolvedCLAUDE MAWASdissolvedCRYOINVESTdissolvedDR PSYactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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