DOSSIERS / CAROLINE SILVY
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Sole trader dossier

CAROLINE SILVY

FRANCE · SOLE TRADER · INCORPORATED 2022-02-19
KYBE ID: FR-911960201 · 911960201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SILVY
fr_inpi
911960201
fr_inpi
active
fr_inpi
2022-02-19
fr_inpi
RTE D AIX, 83470 ST MAXIMIN LA STE BAUME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASS ANIMA RAYON OUEST VAR RADIO ST BAUMEactiveASS SPORTIVE SPECIFIQUE DE L'ENTRETIENactiveBARRAL ET FILSdissolvedCHANTAL BERTINdissolvedCHORUZIAactiveCHRISTIAN CASTELLIactiveDYNA FITactiveFRANCE MEDICAL DEVELOPPEMENTactiveFREDERIC MARTINEZdissolvedFREDERIC SEVRINactiveGERARD WOLFFdissolvedHENRI GUIGUESdissolvedINDIVISION VIALE JEAN-ROBERT ET VIALE BORISactiveJOELLE JEANNE LARGEdissolvedKARINE MORAZZANIdissolvedLEOPOLD JOSEPH GORIdissolvedLES ATELIERS DE LA SAINTE BAUMEactiveLUCETTE PABLOdissolvedMICHEL CHAILANdissolvedMICHEL CLAUDE SANTAMARIAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100