DOSSIERS / CARINE DOLE
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Sole trader dossier

CARINE DOLE

FRANCE · SOLE TRADER · INCORPORATED 2004-07-19
KYBE ID: FR-477865364 · 477865364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE DOLE
fr_inpi
477865364
fr_inpi
active
fr_inpi
2004-07-19
fr_inpi
30 RTE DES CREUSETTES, 74330 POISY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACRO DE TOITdissolvedACT SARLdissolvedALPINA NEGOCEdissolvedAMHactiveANNECY BATIRdissolvedANNIMMOdissolvedAR ELECdissolvedATALANTEactiveAXEO 74dissolvedAXIAL IMMOBILIERactiveBEAUTY BEST WAYactiveBLANDINE AMELIE CAPELLEactiveCHAMPIONS PROJECTdissolvedCH FRANCE INVEST SASdissolvedCIMOETdissolvedCYALINKactiveDM FLEURSactiveDOMINIQUE HENRI NOEL CORNIEREdissolvedEDITALPESdissolvedEQUIPEMENT 74 SCdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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