DOSSIERS / CARINE LUCIE MARIE MISZEL
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Sole trader dossier

CARINE LUCIE MARIE MISZEL

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-448351700 · 448351700 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE LUCIE MARIE MISZEL
fr_inpi
448351700
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
70 RUE BERGSON, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLAH MOUHIBdissolvedACATENEdissolvedADAM WYETTactiveALEGIA FORMATIONdissolvedANGELIS ACADEMYactiveARKESYS.NETactiveBATI PERFORMANCEdissolvedBC3033dissolvedBH PRIMEURactiveCOURTIXactiveDAMIEN VARILLONdissolvedDARIA PRODUCTIONSactiveDIDIER FORESTIERdissolvedDIGIT ACADEMYdissolvedENSEIGNANTS CONDUITE EDUCATION ROUTIEREdissolvedETABLISSEMENTS BEN AYEDdissolvedETANCHEITE ET ISOLATION DU FOREZdissolvedETS VERNETdissolvedF.2H.P.& ASSOCIESactiveFORMA SERVICEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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