DOSSIERS / CLAUDE KAROUBY
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Sole trader dossier

CLAUDE KAROUBY

FRANCE · SOLE TRADER · INCORPORATED 1993-04-13
KYBE ID: FR-393031448 · 393031448 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE KAROUBY
fr_inpi
393031448
fr_inpi
active
fr_inpi
1993-04-13
fr_inpi
25 BD DE SAINT MARCEL, 13011 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

4D GROUPdissolved4D IMMOdissolvedART DECOdissolvedAUDE BERTINactiveAUTO PRESTIGE SAINT-MARCELactiveAZUR EVASION INVESTdissolvedBC VIOLETdissolvedBEC CONSTRUCTION PROVENCEdissolvedBENEDICTE BEYLOTactiveBOULOU INVESTactiveBSPactiveBSSdissolvedCARINE D'ADDETTAactiveCAROLINE LE MAITREactiveCENTRE MEDICAL DU 11 EMEdissolvedCERVEYRETTEdissolvedCHLOE MARIEdissolvedCHRISTINE FAUREactiveCINE DIGITAL MARSEILLEdissolvedCORINNE SACHOTdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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