DOSSIERS / CAROLINE BANC
← SearchExport PDF
Sole trader dossier

CAROLINE BANC

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891800518 · 891800518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE BANC
fr_inpi
891800518
fr_inpi
active
fr_inpi
2020-12-01
fr_inpi
30700 SANILHAC-SAGRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE RIQUELactiveANTOINE SANTOSdissolvedBERNARD TOURNELdissolvedCEBAT INFORMATIQUEdissolvedCHRISTIAN MASSOTdissolvedDANIEL GANDINactiveEARL PESCEdissolvedEDOUARD JULES BOUETdissolvedFRANCIS BRUGUIEREdissolvedGAEC DE LA MOUSTARDEdissolvedGANDIN ET COMPAGNIEdissolvedJEAN LOUIS ROBERTactiveJEAN LOUIS ROUXactiveJEAN LUC POREZdissolvedJEAN MICHEL BRAQUARTdissolvedJEAN MONTEILdissolvedJEAN-NOEL ARTHUR PAU BURLONactiveJEAN PAUL COULONactiveJEAN PONTETdissolvedJOSEPH JEAN CLAUDE REBOULactive

+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