DOSSIERS / CARINE DELEU
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Sole trader dossier

CARINE DELEU

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-435288758 · 435288758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE DELEU
fr_inpi
435288758
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
849 RUE FAVRE DE SAINT CASTOR, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

A AUTOS 7activeAGRI D'OCdissolvedALAIN FRANCOIS CHRISTIAN ARMANDETactiveANTARES THDdissolvedARLEGE IIdissolvedARLETdissolvedARMANDET LE TARGATdissolvedAR SERVICES INTERNATIONALdissolvedATELIER D ARCHITECTURE PATRICE GENETdissolvedATLAS AGRICOLEactiveA TOUS SERVICESdissolvedBATI INNOVATIONdissolvedBEK SECURITEdissolvedCOSTUMES EN SCENEactiveD&ZdissolvedEURL CERAMDENTALdissolvedFBBA SELactiveFH OCCITANIEdissolvedFRANCIS ALCADEdissolvedGARDIOLE IMMOBILIERdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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