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Sole trader dossier

CARIMA LAMARTI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-15
KYBE ID: FR-501922173 · 501922173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARIMA LAMARTI

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Registration501922173

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Statusdissolved

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Incorporated2008-01-15

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Registered address200 RUE DU PONT ROMPU, 59200 TOURCOING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGR'HYGIENEactive A.M.C.G ELECTRICITEdissolved ARCOREdissolved B.A. INVESTdissolved BATI-SERVICE-PROdissolved CIE GENERALE COMPLEXES ALIMENTAIRESdissolved CONCEPT INTERVENTIONS POUR RENOVATIONdissolved EPSIMdissolved EUROTRANSPEEDactive FINANCIERE COUTURIERdissolved GLYCINE INVESTISSEMENTSactive HABITAT DESIGNactive HERISSON INVESTISSEMENTSactive HYPOSTASEdissolved ISTAPLASTdissolved LA MONDIALE PROPRETEdissolved LAWSON MARDON TRENTESAUXdissolved LM DISTRIBUTIONdissolved MELANIE DECLERCKdissolved RENT LOCATIONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100