DOSSIERS / CAROLINE SYLVIANE MICHELINE JEAN
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Sole trader dossier

CAROLINE SYLVIANE MICHELINE JEAN

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893859488 · 893859488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAROLINE SYLVIANE MICHELINE JEAN
fr_inpi
893859488
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
5 RUE RACINE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE-MARIE FLORENTINdissolvedAURELIE VERONIQUE SINOIRactiveBABY RECREactiveBEATRICE JEANNE CAUNOISactiveBRICOLAG LOISIR SERVICE B L SdissolvedCLAUDE JEANDINdissolvedEPHEMEdissolvedFABIENNE BENOISTdissolvedFLORE MARTINE MADELEINE JACQUELINE GEERLANDTdissolvedHELENE BUQUETdissolvedINFOGEST 76dissolvedJEAN-PIERRE CLAUDE MARIE PAYENactiveJEAN-PIERRE LOISONdissolvedMANOSAC DIFFUSIONdissolvedMANOSAC-EMBALLAGESactiveMANUFACTURE NORMANDE DE SACS EN PAPIERdissolvedMARIE-ROSITA RIVOLLIERdissolvedMAXICIEL 76activeM DOUDEMENTdissolvedM. GENG ET COMPAGNIEdissolved

+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