DOSSIERS / KARINE, CARMEN, THERESE KARINE CARMEN BEBIANO
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Sole trader dossier

KARINE, CARMEN, THERESE KARINE CARMEN BEBIANO

FRANCE · SOLE TRADER · INCORPORATED 2007-02-08
KYBE ID: FR-447702853 · 447702853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KARINE, CARMEN, THERESE KARINE CARMEN BEBIANO
fr_inpi
447702853
fr_inpi
dissolved
fr_inpi
2007-02-08
fr_inpi
20 RUE MONSIEUR LE PRINCE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BACOBAdissolvedCONSEIL ORIENTA SECTEUR IMMOBIdissolvedD&D LE PRINCEdissolvedD&D LES ANEMONESactiveD&D TRONCHETdissolvedEBLdissolvedFREDERIC MANTEZactiveGILBERT GREGOIREdissolvedJEAN-MARIE FRANCOIS GASTON NONORGUEactiveLE HANGAR DE MONSIEUR LE PRINCEdissolvedLouise Agnes Marie NaudinatactiveNADINE PICARDactive[ND]active[ND]dissolved[ND]activeOVOPTICactiveSANDRINE LAPLACEdissolvedSEVERINE CORINNE RENEE MERLENactiveSOUDAINE DEVELOPPEMENTactiveSYNDICAT DE COPROPRIETE MR LE PRINCEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100