DOSSIERS / CARINE MARIA REMEDIANI
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Sole trader dossier

CARINE MARIA REMEDIANI

FRANCE · SOLE TRADER · INCORPORATED 1957-10-19
KYBE ID: FR-410528566 · 410528566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE MARIA REMEDIANI
fr_inpi
410528566
fr_inpi
active
fr_inpi
1957-10-19
fr_inpi
2 AV CAMILLE BLANC, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALICE CALLERIdissolvedANITA ROSATIdissolvedCABINET SANANESactiveEDOUARD KAMGAINGdissolvedEUGENE DAVIDOVICSdissolvedFRANCIS REMEDIANIdissolvedG 11dissolvedG11activeJANNINE POUTHIERdissolvedJEAN TORNATOREdissolvedJENNA CHARLOTTE MARINE BALDIEdissolvedJULIEN ZARAGOZAdissolvedKAYTANDJIAN & COdissolvedL'OISEAU BLEUactiveMARIE J TOMATISdissolvedMARION FELSMANNdissolvedMAXIM BORISSOVITCH APANASENKOactiveMINI BARdissolvedNATALYA MUSCININAdissolvedNATHALIE HELENE REMEDIANIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100