DOSSIERS / CAROLE MACKEY
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Sole trader dossier

CAROLE MACKEY

FRANCE · SOLE TRADER
KYBE ID: FR-342610722 · 342610722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE MACKEY
fr_inpi
342610722
fr_inpi
active
fr_inpi
4 RUE d'Isly, 59000 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIGEC HDFactiveAMBULANCE DU PARCdissolvedARIADNEdissolvedATOUCOMdissolvedAVENIR INVESTactiveAXIMOROGdissolvedAYMERICPRODdissolvedB.C. INVESTISSEMENTSdissolvedB.C.L. INVESTISSEMENTSdissolvedBEREDAdissolvedETS RICHARD BENdissolvedFIDUCIAIRE EC2AdissolvedGAMESPRODdissolvedHERMEL CONSULTINGdissolvedHVBLdissolvedIMMO TISSERANDSdissolvedIRMES INTERNATIONALdissolvedLITAactiveL.T.B CONSULTINGdissolvedMEETUPdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100