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Sole trader dossier

CARINNE OLIVIER

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-515388528 · 515388528 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARINNE OLIVIER

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Registration515388528

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Statusactive

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Incorporated2009-11-01

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Registered address9 RUE DU CHEVALIER MARTIN, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALLAGEdissolved ALPHA PATRIMOINEdissolved AMAURY ARRIATdissolved ANNIE FRANCOISE PERRONactive AZUR EXPLOITATION ALIMENTAIREactive AZUR VALSOPHIAdissolved BASTIDES PROVENCALESdissolved CHRISTIAN DELANEAUdissolved CONDITIONNEMENT EMBALLAGE PUBLICITEdissolved CONSEIL GEST ETU FIN MARKETING ENTdissolved CONSTRUCTIONS TRASTOURdissolved COTE D AZUR HOME SERVICEdissolved COTE D AZUR IMMOBILIERE DEVELOPPEMENTdissolved CULTURE WEB DESIGNdissolved DIFFUSION PLASTIQUE DU BATIMENTdissolved DISTRIMdissolved DOMINIQUE FRANCONIERIdissolved elisa MARGOT GERALDINE menardiactive ENTREPRISE MARIUSactive ENTREPRISE TRASTOUR ET CIEdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100