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Sole trader dossier

CAROLINE RAYMONDE MONIQUE ANDRY

FRANCE · SOLE TRADER · INCORPORATED 2022-03-11
KYBE ID: FR-911241743 · 911241743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROLINE RAYMONDE MONIQUE ANDRY

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Registration911241743

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Statusdissolved

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Incorporated2022-03-11

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Registered address36 RTE NATIONALE, 62860 MARQUION

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACINORdissolved ACTIV' DEVELOPPEMENTdissolved ANGELIQUE MORELLEdissolved CAROLE BERGERdissolved CMBR BATIMENTactive DELICES DE MARQUIONdissolved EDITH NELSONdissolved GUY MAITREdissolved ISABELLE THERESE LEROUXdissolved LYDIA BOUDEWEELdissolved [ND]dissolved ROLAND ZEPHYR SEBASTIENdissolved ROMAIN KABZAdissolved SARL L.G.C.M.dissolved SAS LIPICKI & LANSELLEdissolved STEBERELOdissolved SYLVIANE LEFEBVREdissolved VAN LAERE CAROLE ET BOUDEWEEL LYDIAdissolved VV IMMOBILIERactive

People with significant control

0 people

Name	Role	From	Source

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