DOSSIERS / CAROLINE BOUZAD
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Sole trader dossier

CAROLINE BOUZAD

FRANCE · SOLE TRADER · INCORPORATED 2021-08-03
KYBE ID: FR-902324060 · 902324060 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE BOUZAD
fr_inpi
902324060
fr_inpi
active
fr_inpi
2021-08-03
fr_inpi
60 RUE BLAISE PASCAL, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9H41activeALDEBARAN SANTE DEVELOPPEMENTdissolvedARNAUD FRANCOIS GABRIEL MARTINactiveAURELIE RAIMBAULTactiveAURORE ISABELLE HUARDactiveAYMERIC JEAN-PIERRE XAVIER BARBIER SAINT HILAIREactiveBERNARD SORINdissolvedBRICE BONNINactiveBRUNO ELIE CARREdissolvedCATHERINE BRIGITTE SONIERactiveCELINE ANNE CAROLE CHAPIRONactiveCENTRE D'ACCES AUX SOINS OPTHALMOLOGIQUES DE TOURSactiveCENTRE DE SANTE DENTAIRE BLAISE PASCALactiveCHRISTOPHE DAVENEdissolvedCIM ALLIANCEdissolvedCIM AMBOISEdissolvedCIM CHEVALERIEdissolvedCIM MARIE CURIEdissolvedCIM NEFdissolvedCIM ST GATIENdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100