DOSSIERS / CAROLINE SYLVETTE ANNE-MARIE MONTRIEUL PUCHAULT
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Sole trader dossier

CAROLINE SYLVETTE ANNE-MARIE MONTRIEUL PUCHAULT

FRANCE · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: FR-895025567 · 895025567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SYLVETTE ANNE-MARIE MONTRIEUL PUCHAULT
fr_inpi
895025567
fr_inpi
active
fr_inpi
2021-02-04
fr_inpi
250 RUE FREDERIC JOLIOT - CURIE, 40280 SAINT-PIERRE-DU-MONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BERNARD ETCHEVERRYactiveBRUNO GARRIGUESdissolvedCLINIQUE DES LANDESdissolvedCTRE DIAGNOSTIC RADIOLOGIQUE IMAG MEDdissolvedDAVID SAMSONactiveDOCTEUR BRUNO GARRIGUESdissolvedFRANCIS DALBONdissolvedGCS DU MARSANdissolvedGERVAIS GUSTAVE VIELLEactiveKARIMA EL KARZAZI TARAZONAactiveMAHMOUD SALMANactiveMARC WALLONactive[ND]active[ND]active[ND]activeNICOLETA-ELENA CAMPIANactiveOLIVIER JACQUES CHAPATactivePEDEBOSCQ G ETCHEVERRY B RICHARD JactiveRADIOLOGIE 2020dissolvedRONDISPORT 40active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100