DOSSIERS / CAROL-ANNE SORIANO
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Sole trader dossier

Carol-Anne SORIANO

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-937960607 · 937960607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carol-Anne SORIANO
fr_inpi
937960607
fr_inpi
active
fr_inpi
2024-11-28
fr_inpi
406 BD montauriol, 82000 Montauban
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AULUSactiveBASTIEN JEAN HENRI THOMASactiveBERNARD DELMASactiveBRUNO BLONSTEINactiveCAVE J-P ET GUALINO MdissolvedCHARLENE ABRATEactiveCHARLINE GIGAUXactiveCHRISTINE JUSTINE DEMAISONdissolvedCLINIQUE HONORE CAVEdissolvedDOMINIQUE FOURNIERdissolvedDR PIERRE ANTOINE FORTEactiveEXCIMER 82activeFLORENT EMMANUEL ARCHIBALD NICOLETdissolvedHONORE CAVEdissolvedJEAN-CLAUDE MASCARELLactiveJEAN GUALINOactiveKEVIN PIERNEactiveLAURENT TREMELETactiveMARIE CHRISTINE JALLAGUIERdissolvedMARIE JOSEE LAMOTHEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100