DOSSIERS / CLAUDINE EMILIE CARLIER
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Sole trader dossier

CLAUDINE EMILIE CARLIER

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-412822173 · 412822173 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CLAUDINE EMILIE CARLIER
fr_inpi
412822173
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
51130 VERT-TOULON
fr_inpi

Companies at this address

67 total

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

AIME CELLIERactiveALAIN BONNETdissolvedANDRE MAUREAUdissolvedBERNARD COUSINdissolvedCHANTAL GENTILactiveCHRISTIANE CHMILARSKIdissolvedCLUB DE L'ESPERANCEactiveCOMITE DES FETES DE VERT TOULONactiveDANIEL CHARLOTactiveDANY MEULOTdissolvedDENYS MARIE CHARLES MAILLIARDdissolvedDOMINIQUE LOUIS GILB BOUCQUEMONTdissolvedELODIE ANNICK CARLIERdissolvedENGUERRAN CLEMENT DECROUYactiveERIC CARPENTIERactiveFABRICE DESANLISdissolvedFABRICE DESANLISactiveFRANCIS YVONNETactiveFRANCK JEAN BONNETactiveFRANCOIS GASTON POIRETdissolved

+47 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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