DOSSIERS / CLAUDINE CARREGA
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Sole trader dossier

CLAUDINE CARREGA

FRANCE · SOLE TRADER · INCORPORATED 1996-03-28
KYBE ID: FR-408590834 · 408590834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE CARREGA
fr_inpi
408590834
fr_inpi
active
fr_inpi
1996-03-28
fr_inpi
4 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE AXA SIMEONI-MICHELETTIactiveAMEUBLEMENTS AIROLAdissolvedANNE MARIE ANNE-MARIE GRACIEUSE SIMEONIdissolvedASS MATTEI PIPERI PROSPERIdissolvedCOPROPRIETE 4BIS BD PAOLIactiveCORSE BODYactiveDENIS EMMANUEL GUERINdissolvedFREDERIC MICHELETTIactiveGERMAINE VVE COSTAdissolvedHENRI BOULANGERdissolvedHERVE MICHEL GHIRLANDAactiveID INGENIERIE ET DEVELOPPEMENTdissolvedJEAN PHILIPPE ANDRE GEORGES JAMINdissolvedJOHANNA CARTAdissolvedLES CINQ SENSdissolvedLINDA PIPERIactiveMANON RUMINactiveMARC JEAN VINCENT GERMAINdissolvedMARIE PAULE AGOSTINIdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100