DOSSIERS / CARINE CLAUDINE DE WIT
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Sole trader dossier

CARINE CLAUDINE DE WIT

FRANCE · SOLE TRADER · INCORPORATED 1978-03-20
KYBE ID: FR-312121957 · 312121957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARINE CLAUDINE DE WIT
fr_inpi
312121957
fr_inpi
dissolved
fr_inpi
1978-03-20
fr_inpi
2002-12-18
fr_inpi
19 RES FLANDRE, 59170 CROIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACHGASdissolvedAL HOLDINGactiveARCOdissolvedBERNADETTE LAVERNEdissolvedBERNARD BALEYdissolvedCEDPEactiveCHAMBRE SYNDIC AGENT IMMOBIL MANDATAIREactiveCOFRAdissolvedCONFED NAT DE LA COIFFURE FRANCAISEactiveDELEGANCE - DELEGATION CONFIANCEdissolvedDS DEVELOPPEMENTdissolvedDS IMMOBILIERdissolvedDS INVEST 1dissolvedERIC MASURELdissolvedERINORD ETUDE REAL INFORM NORDdissolvedGROUPE RECHERCHE REALITESactiveHABITAT 59activeHERRY INVESTactiveITHAQUE 93dissolvedLC LOOKdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off