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Company dossier

KARFAKIA CONCETTA ET LONGO MARIA

FRANCE · COMPANY · INCORPORATED 1985-07-01
KYBE ID: FR-333328003 · 333328003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKARFAKIA CONCETTA ET LONGO MARIA

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Registration333328003

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1985-07-01

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Registered addressBD EDOUARD ARNAUD, 38710 MENS

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Industry67.01

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A-CREDITAdissolved AGNES BERNADETTE GERINdissolved AGOSTINO LONGOdissolved ANNIE CAPELLIdissolved ARMAND HENRI ALBERT CHAIXdissolved CAFE DES ARTSdissolved CENTRE EXPLOIT SERVIC NOUVEAUXdissolved ELECTRICITE GENERALE ARTHAUD FRERESdissolved GEORGETTE ROSEdissolved GUY AILLOUD-PERRAUDdissolved JESSICA DANIELLE LOPEZactive JOUBERTdissolved LAURENCE DAGUEactive MARC JOUBERTdissolved MARYLENE BONNIERdissolved MICHEL HENRI ARTHAUDactive MICHELLE COLETTE JEANNE SAVARTdissolved NADINE DOMINIQUE CROSdissolved [ND]dissolved PATRICK GAMMARIELLOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100