DOSSIERS / CLAUDINE JEANINE NETTY CARRE
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Sole trader dossier

CLAUDINE JEANINE NETTY CARRE

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398772046 · 398772046 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDINE JEANINE NETTY CARRE
fr_inpi
398772046
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
2013-12-31
fr_inpi
67 AV DE VERDUN, 77470 TRILPORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

221 total

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

AB LIMOUSINEdissolvedABM FORMATIONS 77dissolvedAB PARTSdissolvedACE LOGICIELSdissolvedACJM ENSEIGNESdissolvedACTION PROPRETEactiveADAM AUTOMOBILEdissolvedAD SAGESSEdissolvedA + ENSEIGNES MAZURdissolvedAERO CLEAN SERVICES SARLactiveAGOSTINO TOMAZ CACADORdissolvedAIGLE ROYAL PROTECTION PRIVEEdissolvedALAIN GERARD BOUCHEdissolvedALEdissolvedALISSA MAZHARactiveALISSA SONIA EMMA MAZHARdissolvedALI TAOUSSIdissolvedALPHA CUISINESdissolvedAMBAKOMAAactiveAMENAGEMENT ET CONSEILactive

+201 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 221 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off