DOSSIERS / CAROLINE LYDIE PASQUET
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Sole trader dossier

CAROLINE LYDIE PASQUET

FRANCE · SOLE TRADER · INCORPORATED 2020-11-14
KYBE ID: FR-892930512 · 892930512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE LYDIE PASQUET
fr_inpi
892930512
fr_inpi
active
fr_inpi
2020-11-14
fr_inpi
2 CHE DE LA BASTERO, 69350 LA MULATIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
boualem benaissaactiveCAMILA COELHO LEAL RICHARDTactiveCATHERINE LE BELLECactiveDANIELLE MATHONdissolvedEGLANTINE ISABELLE PENELOPE BARBIERactiveFLORENCE DREVETdissolvedFLORINE EMMA HELENE DE KORWIN KROKOWSKIactiveGERARD ELBAZEdissolvedJEAN FABRICE MBALA KOE EFFALAdissolvedJEAN-LOUIS GUY MERYdissolvedJOZEF MICHALECdissolvedKAMEL BOUCHEKHELALactiveLE LABYRINTHEdissolvedMARTINE ENJALRANdissolvedMARTIN GONZALEZ RODRIGUEZdissolvedNATHAN PRINCEactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100