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Sole trader dossier

CARMEN DAIRIC

FRANCE · SOLE TRADER · INCORPORATED 1973-09-01
KYBE ID: FR-411893712 · 411893712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARMEN DAIRIC

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Registration411893712

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Statusactive

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Incorporated1973-09-01

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Registered address44 RUE LAMARTINE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD QUACHdissolved CATHERINE LAURETdissolved Changshi LINactive CHUBBY RAMENactive COPR 44 RUE LAMARTINEactive DANIELLE SUZANNEdissolved ENORA LE BOURDONNECactive HELENE ODETTE SCHAETZELdissolved KAANdissolved LAMARTINEdissolved LUDIVINE BONJOUXactive MANUELA BOURDON DESTREMactive [ND]active [ND]dissolved [ND]dissolved [ND]active SP. STORES.active XI'ANXIANdissolved YVONNE VANGERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100