DOSSIERS / CARINE VALENTINE
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Sole trader dossier

CARINE VALENTINE

FRANCE · SOLE TRADER · INCORPORATED 2005-11-03
KYBE ID: FR-484734629 · 484734629 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARINE VALENTINE
fr_inpi
484734629
fr_inpi
dissolved
fr_inpi
2005-11-03
fr_inpi
2011-12-29
fr_inpi
39 RUE DE ZURICH, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN WURTZdissolvedALICE ANNE GOETZactiveBASTIEN GREGORCactiveCAROL ANN MATTHEWSdissolvedCEDFREDdissolvedCLAMAR BRASSINdissolvedCOMMEMDOactiveCOPR LE JARDIN DE ROMEactiveDIAGNOSTICS ET TERRITOIRESactiveERIC KLEINactiveEST CONSTR ET EQUIPEMENTdissolvedGERARD FLEURENCEactiveH & HdissolvedINDIVISION WELLERdissolvedISABELLE LOUBEREAUactiveJEROME LAETZIGdissolvedLEA MARINE KOEHLHOEFFERactiveLE PALISSYdissolvedLES RESIDENCES DU PARC SCHULMEISTERactiveMARC SERVAJEANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off