DOSSIERS / CAROLINE RAVERAT
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Sole trader dossier

CAROLINE RAVERAT

FRANCE · SOLE TRADER · INCORPORATED 2020-06-25
KYBE ID: FR-898861539 · 898861539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE RAVERAT
fr_inpi
898861539
fr_inpi
active
fr_inpi
2020-06-25
fr_inpi
23 RUE DE LA REPUBLIQUE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AJ CONCEPT STOREdissolvedASS DES DOCTEURS CHAVE-EL ALAMY-VOILLOTdissolvedAU PALAIS D OR AMANDINEdissolvedBOULARDdissolvedCABINET D EXPERTISE D ARCdissolvedCECILE CLEMENTdissolvedCLAUDE VOILLOTdissolvedDAVID MAURICE SIMON LAHMYactiveERIC JACQUES MORINactiveGEORGES PREVOTdissolvedISABELLE BRANCHEREAUdissolvedJANINE DUBOURGactiveJEAN ROUETactiveJEAN ROUET ET FILSdissolvedLMNP BUFFA BUTIFOKERactiveMARIE CAROLE FRANCOISE STEPHANIE BERTINactiveMAXI COMMUNICATIONdissolvedPUITS D'AMOURdissolvedSARL CENTRE ESTHETIQUE REPUBLIQUEactiveSCI DU POIRIERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100