DOSSIERS / CARINE THOREZ
← SearchExport PDF
Sole trader dossier

CARINE THOREZ

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-513554956 · 513554956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE THOREZ
fr_inpi
513554956
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
33 PL LISFRANC CROISE LAROCHE, 59700 MARCQ EN BAROEUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDREE HELENE ANGELE TOUCRYdissolvedAPOLLINE FABIENNE MARIE BONVARLETactiveBRIGITTE MICHELINE CHERONactiveCAROLINE SOPHIE NEVEUXactiveCCHPactiveCLAUDE YVES ALLARDdissolvedCLAUDINE YVONNE MAHEUXdissolvedC.N.HdissolvedDEAIF CONSULTINGdissolvedELODIE MIREYdissolvedFOURNIER FRANCEdissolvedFREDERICQUE GENERALIdissolvedGROUP RECHERCHE INTERVENT SITUAT CRISEdissolvedGUILLAUME SKORUPINSKIdissolvedHERVE JEAN PIERRE MONTOISdissolvedJFL SERVICESactiveKARINE MARIE PIERRE JOSEE MORVANactiveMARIE-AGNES DUTREMEEdissolvedMARTINE PAULE WILLERYdissolvedMICHEL NONNON IMMOBILIER SARLdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100