DOSSIERS / CAROLE QUILLIN
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Sole trader dossier

CAROLE QUILLIN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-892500463 · 892500463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE QUILLIN
fr_inpi
892500463
fr_inpi
active
fr_inpi
2020-10-15
fr_inpi
3 VLA MARCEL LODS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AIRCHEOLOGYdissolvedANTOINE JACQUES-MARIE ROUILLE D'ORFEUILactiveBETTAMOONdissolvedB'SIDESdissolvedCATHERINE SARAH MCCRICKARDactiveCATHERINE VERNETdissolvedCHRISTIAN BARANIactiveESSENTIAdissolvedGREGORY MARIE JEAN QUENETdissolvedHOTEL DE NEVERSdissolvedI.S.B.dissolvedJP ROUGEactiveKITTYSHELTERdissolvedLAETITIA JEANNE PIERRETTE LANTIERIactiveLOIC YVES FRANCOIS MARIE LE FURdissolvedMALIXINASSdissolved[ND]activePAMANOdissolvedPHILIPPE DI MEOdissolvedREVOLVAIRdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100