DOSSIERS / CAROLINE SOPHIE MIREILLE GAVALDA
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Sole trader dossier

CAROLINE SOPHIE MIREILLE GAVALDA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-902739481 · 902739481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SOPHIE MIREILLE GAVALDA
fr_inpi
902739481
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
1 CHE GAILLARD, 78250 OINVILLE-SUR-MONTCIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CECILE SEVERINE LUDIVINE DELARUEactiveELENA GUTIERREZ SANTOS OLMOdissolvedFRANCOISE LE DIMNAactiveGAETAN GAUDENSactiveGENEVIEVE MADELEINE LE BRASdissolvedJEAN LEMENICIERdissolvedJP REEDUCATIONdissolvedKARIM AYOUBactiveLAURENT ROBERT PAUL BRUNactiveMAISON MEDICALE LA MONTCIENTactiveMANON MARIE LAURE TONDAactiveMARIE BINETactiveMARIE-FRANCOISE DUFRESNEactiveMICHELE BALASSEdissolvedMMOMactiveNELLY YVONNE FRANCOISE DEUZETdissolvedSELARL DE CHIRURGIENS DENTISTES DE LA MONTCIENTdissolvedSTEPHANIE MARTINE JOBARDactiveTHIERRY PIERRE ANDRE BECHENNECactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100