DOSSIERS / CARINE LINDEN
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Sole trader dossier

CARINE LINDEN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-441802345 · 441802345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE LINDEN
fr_inpi
441802345
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
2 RUE ALCIDE DE GASPERI, 72100 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdoullakh ARTAKHANOVactiveADFOC DE LA SARTHEactiveANNE-SOPHIE VILFOURactiveASSOCIATION L'ELANactiveASS SARTHOISE D EDUCATION THERAPEUTIQUEactiveATELIER D'ARCHITECTURE JEANNICK LE MOALdissolvedAZEROdissolvedBERTRAND JOSEPH ETIENNE JASZCZAKactiveCAB ASSICOT E.U.R.L AGENT IMMOBILIERactiveCABINET WEN JINdissolvedCELINE CRETENIERdissolvedCLUB LOISIRS DES BORDS DE L'HUISNE C.L.B.H.activeCOMITE HYGIENE ET SANTE BUCCO DENTAIRESactiveDANSE PASSIONactiveDIVISIOdissolvedENTRE BONS AMISactiveGAEL FRANCK BOURGOISactiveGERARD KASTNERdissolvedGESTIMOdissolvedGUILLAUME ARNAUD TROUILLARDdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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