DOSSIERS / CARINA RICHARDS
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Sole trader dossier

CARINA RICHARDS

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422465088 · 422465088 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINA RICHARDS
fr_inpi
422465088
fr_inpi
active
fr_inpi
1999-04-01
fr_inpi
18 RUE STANISLAS TORRENTS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALLEMAND GILBERT LEFORSONNE JEdissolvedAMERIQUES AVENTUREdissolvedAnastasia GUYOMARC'HactiveCONFERENCES REVEILdissolvedDATA IMPACTdissolvedDAVID ABRAHAM DRIKESactiveDICE JURISdissolvedGPE INTERNATIONALdissolvedJACK ANCELINdissolvedJEAN-CHRISTOPHE POGGIactiveJEROME BITANactiveJEROME GAVAUDANactiveJEROME GAVAUDAN & JEREMIE BITAN AVOCATS ASSOCIESactiveLAMY PAUL ET YVESdissolvedLGTDactiveMARIE-ASTRID PAPLEUXactiveMARLENE ARAKELdissolvedMAXIMILIEN TOUATactiveMT PARADISdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100