DOSSIERS / CARINE PAULA TIBERGHIEN
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Sole trader dossier

CARINE PAULA TIBERGHIEN

FRANCE · SOLE TRADER · INCORPORATED 1986-03-18
KYBE ID: FR-338156896 · 338156896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE PAULA TIBERGHIEN
fr_inpi
338156896
fr_inpi
active
fr_inpi
1986-03-18
fr_inpi
1 RUE SAINT-CLAUDE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION CATALYSTactiveCHRISTIAN HENRY PERNOT DU BREUILdissolvedCINDY UZZANactiveCOHEN-UZZANdissolvedCOTE COUR ET COMPAGNIEactiveDIANE PASTREdissolvedDOCTEUR ELEONORE COHEN HAYOUNdissolvedELEONORE COHEN HAYOUNactiveHAPAXactiveHUGO BEHAR THINIERESdissolvedJEAN PAUL PIERRE BOULIQUEdissolvedMARC ALBERT LHERAUDdissolvedMUSEE TRANSITOIREactive[ND]active[ND]dissolvedPARK'INactiveSAINT CLAUDEdissolvedS.C.FCBdissolvedSCI 1 RUE SAINT CLAUDEactiveSILVIA JACQUELINE CECCOMORIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100