DOSSIERS / TREVOR CARAES
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Sole trader dossier

TREVOR CARAES

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-909776882 · 909776882 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TREVOR CARAES
fr_inpi
909776882
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
124 RUE JEAN JAURES, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARMELLE KERDONCUFFactiveCAPRIFOLIOactiveCAROLE LE BOLLOCHactiveCATHERINE LE MANAC'HdissolvedCATHERINE LUTRIdissolvedCHRISTINE PINSONdissolvedDIAMOND CANAPAdissolvedFLORIAN RAYMOND LAURENT JAFFREDOactiveFRANCK ANDRIEUXdissolvedGERMAINE CALVARINdissolvedGUEN INFOdissolvedGWENDAL JEAN MARIE LE BOTactiveLIBRAIRIE JEAN-JAURESdissolvedMURIELLE MARIE SYLVIE LE BARSdissolved[ND]activeSCI BORDAdissolvedSCI KINE JAURESdissolvedSCI LE GUEVEL-LE BOLLOCHdissolvedSCM KINE-OSTEO JAURESdissolved

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