DOSSIERS / CAROLINE SERRES
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Sole trader dossier

CAROLINE SERRES

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882166184 · 882166184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SERRES
fr_inpi
882166184
fr_inpi
active
fr_inpi
2020-04-01
fr_inpi
25 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNE BENOITactiveARTHUR LAURENTactiveAUDREY ABBOUdissolvedCABINET DENTAIRE DES GRATTE-CIELdissolvedCABINET STOMATOLOGIE PAUL VERLAINEdissolvedCASSANDREdissolvedCELINE LAMOURactiveCHRISTIAN DANIEL MARCEL THOUANELdissolvedCUISI'PASTRYactiveELEONORE CHIUactiveFRANCK MENAHEIM CHLOUMOU DIT MAMOU EL BAZdissolvedGERARD AMOUYALdissolvedINDIVISION MARTY OUDOULactiveLA GUILDE LUDISactiveMARCEL ROUGEdissolvedMARIE CLAIRE GUYSactive[ND]active[ND]active[ND]dissolved[ND]dissolved

+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