DOSSIERS / ANNE-CLAIRE CARETO
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Sole trader dossier

ANNE-CLAIRE CARETO

FRANCE · SOLE TRADER · INCORPORATED 1997-04-10
KYBE ID: FR-413567629 · 413567629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-CLAIRE CARETO
fr_inpi
413567629
fr_inpi
dissolved
fr_inpi
1997-04-10
fr_inpi
1998-06-30
fr_inpi
BELEME, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

10SOLUTIONSdissolvedADELE MAURICE GERARDdissolvedALAIN BENOIT GIBOYAUdissolvedAN BEL PA LAMANTINWAactiveAN PITI NI VERTactiveANTILLES-TECHNI-BOISactiveASS BELINOISE INFIRMIERES LIBERAUXactiveASSEM CHRETIENNE EVANG LA PORTE DU SALUTactiveASS INGENIE TECHNICI AGRICO MARTINIQUAISactiveASSOCIATION LOCALE POUR LE CULTE DES TEMOINS JEHOVAH DE LAMENTIN NORDactiveASS POUR PROMOTION L'AIDE PERSONNE AGEEactiveATHANASE MARIE-CATHERINEdissolvedBELLASSEE SARLdissolvedBENJAMIN LAGRANDactiveBLAISE ADRIEN BEAUDOINdissolvedB R A FRUITS ET LEGUMESdissolvedBRUNO MUNTONIdissolvedCAROLE CHATONdissolvedCAROLE CHATONdissolvedCARS SERVICES +dissolved

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off